FINANCIAL CRIME
& COMPLIANCE

“A single source of truth.”

Our Approach. Any Financial
Crime Challenge

Financial crime has evolved faster than traditional systems can keep up. Digital transformation has expanded the attack surface, enabling increasingly sophisticated fraud schemes, while new digital assets — including cryptocurrencies — introduce additional layers of complexity and regulatory uncertainty.

Organizations need more than fragmented tools and static monitoring rules. They require a unified operational platform capable of integrating data, understanding relationships, and enabling investigators to act in real time.

Palantir’s technology is trusted by leading global banks, fast-growing fintech companies, and financial regulators. Its architecture combines deep data integration, operational intelligence, and secure collaboration to help institutions detect, investigate, and prevent financial crime at scale.

Cleohpatra brings you:

  • Transaction Monitoring
  • Investigations & Financial Intelligence Units (FIU)
  • Know Your Customer (KYC)
  • Customer & Transaction Risk Scoring
  • Sanctions Screening
  • Enhanced Due Diligence (EDD) & Customer Due Diligence (CDD)

WHAT SETS CLEOHPATRA APART

Holistic Risk-Based Models & Scenarios

  • Palantir's solution takes a hybrid approach, providing comprehensive out-of-the-box modules, scenarios and models, while offering the flexibility needed to meet regulatory demands driven by your precise customer-base and risk tolerance. Ultimately, this improves alert accuracy and efficiency while providing more high-quality, automated SARs and reports for regulators.

Powerful AI Foundation

  • Palantir’s machine learning-based entity resolution and advanced network-based risk models enable easy and accurate linking of customers, networks and unknown counterparties. This empowers the bank with a solid, future-proofed foundation, and a central client file — or “customer 360” — that can be updated dynamically across AML functions.

Government approved solutions

  • Initially built for use by government intelligence and defense agencies, with privacy and civil liberties concerns at top of mind, Palantir Foundry includes unparalleled, granular security controls. All data is encrypted both in transit and at rest, and Palantir offers high auditability and role-based access control frameworks so that all teams can access and share the necessary data without compromising security.

Best-in-Class Investigative Tooling & Reporting

  • With a holistic understanding across transaction, relationship, counterparty, KYC, and sanctions risk, analysts can quickly triage alerts and ask follow-up questions to disposition the full network of related entities. Built-in workflow management enables timely and proper escalation, triage, and review — with full collaboration and transparency across all relevant teams.
  • Once an investigation is complete, Palantir generates required reporting information with full data lineage to source systems, updates reports dynamically as information changes, and alerts analysts of new risks.

A TESTED SOLUTION

Commercial Off-the-Shelf Product

Palantir Foundry is the industry’s leading commercial data infrastructure, and provides the basis for the Next Generation Financial Crime Solution as a productized, out-of-the-box solution. It includes a stable, scalable back-end built for complex data environments.

Fully Integrated SaaS

Foundry is a fully integrated SaaS solution, with high speed-to-value and multiple features for optimizing Total Cost of Ownership — even when deployed on-premises. By packaging a suite of versatile applications, organizations save on labor, maintenance, support and operational costs.

Speed to Implementation

The proposed Solution can be rapidly implemented and will deliver a significant portion of the solution functionality out-of-the-box - meeting needs on an expedited timeline of weeks rather than years.

Openness & Interoperability

Foundry is an open, extensible, and scalable system. All data in Foundry can be securely exported in industry standard, open formats for use in other systems, and all of the logic used to integrate our clients’ data is available and usable in any environment.

Foundation for Future

Foundry provides a data foundation for continued digital transformation. As the world changes, the data infrastructure is designed to adapt and scale along with changing organizational needs.

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