Uncover the full picture of financial crime and risk management with NTT DATA and Splunk

Financial crime is evolving rapidly, with over $4.4 trillion in illicit funds moving through the global financial system as threats span across siloed domains. Traditional, fragmented point tools generate overwhelming volumes of low-value alerts while leaving critical risk signals undetected.

The NTT DATA Fraud, Risk and Intelligence Management platform, powered by Splunk, unifies siloed data across fraud, AML, KYC, and sanctions into a single 360° operational view. By connecting cross-domain signals, institutions can:

Speed Up Detection: See customer risk in context and prioritize investigations using composite risk scoring.
Reduce Noise: Lower false positives and clear routine activity so analysts focus on high-risk threats.
Streamline Compliance: Automate SAR/STR narratives, evidence collection, and defensible audit trails for exam readiness.
Modernize Flexibly: Consolidate legacy tools or integrate existing platforms without disruptive migrations.

Download the brief to learn how NTT DATA and Splunk turn connected data into actionable risk intelligence and a more resilient approach to financial crime.

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