Leverage data
collectively to fight
financial crime

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 cyber, fraud, and money laundering 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
in seconds

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

Collaborate across
jurisdictions

Engage in cross-border data
collaboration to reduce redundancy.

Enhance customer
experience

Improve customer satisfaction,
increase lifetime value, and reduce
onboarding friction.

Avoid losses
and fines

Prevent fraud losses and improve
the quality of regulatory reporting.

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).

Get insights
in seconds

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

Collaborate across
jurisdictions

Engage in cross-border data collaboration to reduce redundancy.

Enhance customer
experience

Improve customer satisfaction,
increase lifetime value, and reduce onboarding friction.

Avoid losses
and fines

Prevent fraud losses and improve the quality of regulatory reporting.

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).

List sharing: Discover a better way
to combat fraud and cyber crime

List sharing: Discover a better way to combat fraud and
cyber crime

With Duality, you can now share and compare privacy-protected lists information with your peers to gain a better view of risk across the customer lifecycle. Remain competitive and compliant while exchanging encrypted information on:

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 SecurePlus® powers Oracle’s Anti-Money Laundering 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 SecurePlus® powers Oracle’s Anti-Money Laundering 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 Secures $30M Round of Series B Funding >> Read More