Leverage Data Collectively to Fight Money Laundering

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


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.

A Partial View of Customer Activity

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 cybercrimes and fraud while keeping their customers safe and preserving a competitive edge.


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.

Complete the Customer Profile; Gain Effectiveness

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

“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


Get Insights As You Need Them

Receive answers to questions on accounts, entities, and transactions without waiting.

Collaborate Across Jurisdictions

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

Enhance Customer Experience

Prevent fraud losses by using data to make better decisions across the customer lifecycle.

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, GDPR, and PIPEDA).

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.