Leverage data collectively 

to fight financial crimes

Securely collaborate across institutions, business lines,
and borders to speed processes, cut false positives, reduce
operational costs, mitigate risk, and prevent financial crimes.

Privacy-preserving information sharing

Duality’s privacy-preserving collaboration platform enables financial crime,
risk, and compliance teams to securely share information, enhancing their
effectiveness while complying with privacy and financial regulations.

Duality’s privacy-preserving collaboration platform enables financial crime, risk, and compliance teams to securely share information, enhancing their effectiveness while complying with privacy and financial regulations.

Financial Crime and Compliance collaborations
across the customer lifecycle

Financial Crime and Compliance collaborations across the customer lifecycle

KYC and CRR

Confirm identities, client details,
and identify risk while reducing
friction and streamlining onboarding decisions.

Transaction Monitoring

Automatically fill in information
gaps to enhance risk scores, cutting
down on false positives and preventing
suspicious transactions.

Triage and Investigations

Augment existing data to triage
and investigate alerts faster by
empowering investigators to
overcome dead-ends and answer
questions about transactions,
entities, and accounts in seconds.

“We partnered with Duality […] to fulfill the promise of privacy preservation in information sharing. The Duality platform has the potential to become one of the key tools for inter-bank collaborations.

Vishal Gossain | VP Global Risk Management

A complete view
of customer activity
means greater
effectiveness

A typical financial institution may only see 15%-25% of their own customers’ activity. Secure, compliant, and privacy-protected information sharing can provide organizations with a complete view of customer activity, enabling them to more effectively disrupt money laundering, terrorist financing, and other financial crimes while keeping their customers safe and preserving a competitive edge.


Duality SecurePlus enables teams to collaborate across company and national borders without exposing sensitive personal or commercial information. Eliminating cumbersome manual processes, Duality introduces a new level of effectiveness in financial crime detection, prevention, and investigation.

Get insights
as you need them

Get answers to questions on accounts,
entities, and transactions in seconds.

Collaborate across
jurisdictions

Engage in cross-border data
collaboration to reduce redundancy
and make better decisions.

Enhance customer
experience

Remove friction during onboarding processes

to speed time to revenue while improving

customer satisfaction.

Share information
at scale

Collaborate with your peers individually or as a group, enabling the use of collective intelligence
to make better decisions.

Manage risk

Mitigate risk and liability by protecting data
with quantum-resistant encryption.

Ensure compliance

Effectively fight financial crimes while
complying with financial and privacy
regulations (including CCPA and GDPR).

Get insights as you need them

Receive answers to questions on accounts, entities, and transactions.

Collaborate across
jurisdictions

Engage in cross-border data collaboration to reduce redundancy and make better decisions.

Enhance customer
experience

Remove friction during onboarding processes to speed time to revenue while improving customer satisfaction.

Share information at scale

Collaborate with your peers individually or as a group, enabling the use of collective intelligence to make better decisions.

Minimize risk

Mitigate risk and liability by protecting
data with quantum-resistant encryption.

Ensure compliance

Effectively fight financial crimes while
complying with financial and privacy
regulations (including CCPA and GDPR).

Our industry
partnerships

We have partnered with financial crime and compliance
industry leaders to empower their clients to join forces
and fight criminals more effectively.

We have partnered with financial crime and compliance industry leaders to empower their clients to join forces and fight criminals more effectively.

Duality, a 314(b) Association, powers Oracle’s Anti-Money Laundering Information Network that enables Oracle FCCM users to exchange insights on suspicious entities, accounts, and behavior, while protecting sensitive data and ensuring regulatory compliance. Contact us for more information.

Duality, a 314(b) Association, powers Oracle’s Anti-Money Laundering Information Network that enables Oracle FCCM users to exchange insights on suspicious entities, accounts, and behavior, while protecting sensitive data and ensuring regulatory compliance. Contact us for more information.

Experience secure collaborative computing today.

Maximize the value of sensitive, regulated, or confidential data.

Experience secure collaborative computing today.

Maximize the value of sensitive, regulated, or confidential data.

Duality Wins Two Prestigious RegTech Awards: Best Vendor Solution for Financial Crime by RegTech Insight Awards & RegTech 100 List >> Read More