金融犯罪リスク管理サービス

顧客、金融機関、地域社会を金融犯罪から保護

Stay ahead of financial crime risk

Our financial crime solutions span people, processes, data, and technology to help you prevent, detect, and reduce the risk of fraud and financial crime.

Channel Revenue Optimization

Plug revenue leaks by combining order management analytics and automation

Compliant Customer Verification

Transform your KYC processes to boost efficiency, reduce risk, and enhance experiences

Connected Dealer and Asset Management

Connect OEMs, equipment, and dealers to boost supply chain and service performance

Cora ContactUs.AI

Reimagine the end-to-end customer contact experience with AI

Cora LiveSpread

Automate spreading financial statements for commercial underwriting and risk management

Cora OrderAssist

Reimagine order management with AI to boost customer experiences and gain better insights

Customer Renewals Management

Reduce customer churn and boost sales with a bespoke suite of products and services

Enterprise Helpdesk with ServiceNow

Reduce customer response time, improve satisfaction, and innovate service delivery

Featured thought leadership

Transforming dispute resolution with AI

Discover how AI can help financial institutions improve the dispute management process and elevate agent and customer experiences.

Read more VIEW ALL INSIGHTS
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How analysts rank us

Leader

Financial Crime and Compliance Operations Services, 2021-2024

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Leader

Banking Operations, 2019-2023

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Enterprise Innovator

Cards and Payments Services, 2023

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Leader

AWS Data Analytics and Machine Learning, US, 2023

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Our partners in risk management

An expert in financial crime risk is a click away