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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 FinTech products allow you to collect high-quality data to provide a robust view of businesses, what they do, and the people behind them to better understand the compliance risk.
Now the power of Experian’s FinCrime data can be easily 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 FinCrime risk. Learn more about our suite of FinTech products below.
The ultimate solution for the management of Experian FinCrime data within Excel. Perfect for SMEs with no CRM or referring out excel sheets
Advanced FinCrime data management for end users to use on entry of data within your CRM environment
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