Financial Crimes

NTT DATA helps you get ahead of cybercriminals and prevent illegal activities and unlawful use of your organization’s financial systems. Our extensive experience and deep knowledge of the financial sector addresses global initiative compliance with BSA and OFAC requirements for Know Your Customer (KYC) execution and Anti Money Laundering (AML).

We provide a set of solid advisory and remediation utilities that include customer vetting, onboarding and retention requirements. Our AML/KYC Compliance Package comprises Expertise, Utility and Procedures to improve onboarding, and KYC for both consumers and commercial entities. Powered by NTT DATA's Nucleus enterprise intelligence platform, we deliver an end-to-end solution, including intelligent data extraction and predictive analytics.