Financial Crime & AML
Finding financial crime faster than it moves.
One Approach, Every Threat
Financial crime is harder than ever to catch. Instant payments, digital onboarding and layered company structures produce more signals than the old monitoring systems can read. Banks answer with more analysts and more rules, and still lose most of their time to false alarms.
Forge Solves For:
- Transaction Monitoring
- Investigations & Financial Intelligence Units
- KYC
- Customer & Transaction Risk Rating
- Sanctions Screening
- Enhanced & Customer Due Diligence
AML in Action
01
Forge for AML lets a financial institution screen at a fraction of the cost and send investigators far fewer false alerts.
02
One platform lets a bank add a new financial-crime use case without another procurement cycle.
03
Forge cuts investigation time while strengthening the risk posture, and the relationship with regulators along with it.
Forge for AML
A bank needs to understand how its customers, its counterparties and its own operation behave, as a whole, not one alert at a time.
Forge for AML is a decision platform that sits beside the systems you already run, not a replacement for them, and raises your AML risk posture from day one.
What sets NRY apart:
Powerful AI Foundation
- Machine-learning entity resolution and network risk models link customers, their networks and unknown counterparties across every dataset the bank holds. The result is a foundation that lasts and a customer view that updates across every AML function.
Holistic Risk-Based Models & Scenarios
- Ready-made modules, scenarios and models, with the flexibility to fit your own customer base and risk appetite. Alerts get more accurate, and so do the reports your regulators receive.
Sovereign-Grade Security
- Built for the environments where the rules are strictest, with privacy and civil-liberties protections designed in from the start.
- Data is encrypted in transit and at rest, every action is auditable, and access is controlled by role down to the individual field.
Best-in-Class Investigative Tooling & Reporting
- Transaction, relationship, counterparty, KYC and sanctions risk in one view, so an analyst resolves a case from one workspace instead of a dozen tabs.
- When an investigation closes, Forge produces the required report with full data lineage, every conclusion traceable to its source.
A Proven Solution
Commercial Off-the-Shelf Product
- Forge is production infrastructure, not a project. The same toolbox that runs operations in energy, manufacturing and government carries financial-crime prevention: a product, with a stable back end built for complex data.
Speed to Implementation
- Much of what you need works out of the box, so a build is measured in months, not years.
Foundation for Future Capabilities
- The same data foundation carries the bank's wider change. As regulation and criminal behaviour move, the infrastructure is already there.
Cost-Effectiveness
- A complete build that goes live fast, on your own servers if you need it. Because the applications arrive as one suite, a bank saves on labour, maintenance, support and running costs.
Openness & Interoperability
- Forge is open and can grow with you. All data can be exported securely in standard formats, and the logic used to integrate it stays usable anywhere.