From Alerts to Answers: Unifying Financial Crime and Risk Operations

Get a 360° view of financial crime and risk with NTT DATA and Splunk.

Financial crime operates across accounts, channels, and jurisdictions, yet most institutional defenses remain trapped in organizational silos. Fragmented tools, high alert noise, and manual audit processes leave financial institutions exposed to increasingly sophisticated, AI-driven schemes.

Powered by Splunk, the NTT DATA Fraud, Risk and Intelligence Management platform establishes a shared enterprise data foundation across fraud, AML, sanctions, and risk analytics. By unifying data streams, reducing false positives through contextual risk scoring, and embedding audit-ready compliance directly into daily operations, institutions can detect coordinated threats faster and modernize their security stack on their own terms.

Key Takeaways:

360° Enterprise Visibility: Connect data across customers, accounts, and products to eliminate operational blind spots.
Intelligent Noise Reduction: Leverage explainable AI and context-driven scoring to prioritize high-risk threats and empower analysts.
Continuous Compliance: Automate reporting and create complete time-series audit trails for seamless examination readiness.
Flexible Modernization: Seamlessly consolidate legacy point solutions or connect existing tools without disrupting current workflows.

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