Financial crime (FinCrime) is any type of criminal conduct relating to money or financial services. Offences include fraud, misconduct, handling the proceeds of crime and the financing of terrorist activities.
UK FCA regulated businesses need to demonstrate they have carried out adequate customer due-diligence. Failure to do so can result in fines, reputational damage and, in extreme cases, prosecution. Managing this compliance risk means taking steps to be sure you know who you’re dealing with. Getting this process wrong can cause delays, inconvenience and a negative customer experience.
Experian and DQ Global have combined forces to enable you to easily identify, assess and mitigate financial crime. The DQ FinCrime products allow you to collect and assess high-quality data to provide a robust view of businesses, what they do, and the people behind them to better understand the compliance risk. Using Experian’s market-leading data, you can neatly cross-reference the information provided by the customer with third-party sources to quickly and easily verify the customer and assess their level of risk. The product plugs straight into Excel or Dynamics for a simple, no-fuss solution that ensures you complete the necessary checks required as a financially-regulated institution.
Now the power of Experian’s FinCrime data can be easily and effectively surfaced within your data ecosystem.
Our financial technology products have been developed in association with Experian. Our products enable you to achieve compliance through quick access to Experian KYC data, with no code and fast implementation.
Mitigate the impacts of incomplete, inconsistent and incorrect customer data, reducing costs and risks of FinCrime such as fraud and money laundering. Learn more about our suite of FinTech products below.
Easily surface Experian's compliance data from an easy to install/configure solution within Microsoft Excel
Our advanced Dynamics 365 solution to enable accurate, efficient and continuous record remediation
The ultimate solution for the management of Experian FinCrime data within Excel
Advanced FinCrime data management within your CRM environment
All-in-one FinCrime data migration and integration engine
