Pega, a leader in intelligent automation and customer engagement, offers advanced Anti-Money Laundering (AML) solutions designed to streamline compliance and combat financial crime. By combining AI-powered decision-making with intuitive workflows, Pega empowers organizations to address increasingly complex regulatory challenges effectively.

The Solutions Pega Provides

Pega’s AML solutions focus on transforming compliance through:

• Integrated case management that unifies disparate compliance functions into a single, intuitive platform.
• Real-time monitoring with advanced transaction monitoring and pattern detection to uncover suspicious activities.
• KYC and onboarding tools for automating and simplifying customer onboarding and due diligence.
• Regulatory reporting for automated generation of Suspicious Activity Reports (SARs) and other compliance documentation.
• AI and machine learning capabilities to leverage predictive analytics, detecting anomalies faster than traditional systems.

The Type of Customers Pega Works With

Pega serves a diverse range of industries requiring robust compliance frameworks:

• Global financial institutions such as banks and credit unions needing scalable AML solutions.
• Fintech companies seeking adaptable compliance systems for their rapid growth.
• Insurance providers navigating complex fraud prevention and claims compliance.
• Government and regulatory agencies focusing on oversight and enforcement of regulations.

What Sets Pega Apart

Pega differentiates itself with innovative technology and customer-centric solutions:

• End-to-end automation that reduces manual work and accelerates compliance processes.
• Dynamic adaptability with easily configurable workflows and rules to meet evolving regulatory requirements.
• A unified platform that seamlessly integrates with existing systems for holistic compliance management.
• Global expertise demonstrated through a proven track record with top-tier clients worldwide.