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Italy Turns to Financial Crime Data Visualization Tools in Fight Against White-Collar Crimes

In an effort to strengthen its financial crime-fighting capabilities, Italy has turned to cutting-edge data visualization tools that enable fast and informed decision-making. This innovative technology allows anti-financial crime systems to be deployed quickly without the need for costly replacements.

Key Features

• Easy Data Exploration and Visualization: Import your own data, build and run transformations, and augment and join data within an integrated visual pipeline of activities with a simple drag-and-drop interface.
• Quick Operationalization of Analytical Models: Apply automated techniques in just a few clicks, allowing for quick deployment of analytical models.
• Seamless Integration: Integrates with existing transaction monitoring platforms without the need for replacement, using advanced data management and powerful in-memory capabilities.

Additional Advantages

• Anti-Financial Crime Optimization: Performs intelligent customer segmentation, entity resolution, and scenario threshold tuning with above-the-line/below-the-line testing to generate more productive alerts, identify “true positives”, and optimize overall transaction monitoring processes.
• Cloud-Native, Elastic, and Scalable: Runs on SAS Viya, an elastic, scalable platform for public and private clouds.

Impact

This innovative technology has been hailed as a major step forward in Italy’s efforts to combat financial crime, enabling law enforcement agencies to make data-backed decisions quickly and effectively. The technology has the potential to revolutionize the way financial crimes are investigated and prosecuted in Italy, helping to bring white-collar criminals to justice more efficiently.