Help Manage Financial Crime Risk with Snowflake

As financial crimes become more frequent and sophisticated, financial services organizations are facing greater reputational, financial, and regulatory risks. 

The Financial Services Data Cloud enables banks to better detect fraud and transaction anomalies, as well as ensure their ability to meet full KYC and AML compliance. 

Seamlessly incorporate third-party customer, demographics, and transaction data with internal first-party data, while leveraging Snowflake’s elastic performance engine for data science and ML-enabled analytics that modernize customer due diligence, screening, and fraud detection.