Securely collaborate on real-time data across institutions, business lines, and borders to speed processes, cut false positives, reduce operational costs, mitigate risk, and prevent financial crimes. By implementing multiple privacy-enhancing technologies, our data collaboration platform ensures that sensitive data remains protected while enabling the seamless integration and analysis of large datasets.
A typical financial institution may only see 15%-25% of their own customers’ activity that may span multiple accounts and regions, leaving large gaps in their AML compliance solutions. This limitation severely restricts their ability to perform ongoing monitoring to prevent and quickly mitigate financial crimes.
Our data collaboration platform eliminates cumbersome manual processes with security and privacy guardrails that enable teams to securely collaborate on and analyze sensitive datasets across teams, infrastructures, national borders, and trust domains without exposing sensitive personal or commercial information. This capability enhances the speed and scale of a financial institution’s AML compliance program by enabling the secure and efficient analysis of large data sets.
Confirm identities, client details, and identify potential risks and suspicious activity while reducing friction and streamlining onboarding decisions.
Automatically fill in information gaps to enhance risk scores, cutting down on false positives and preventing suspicious transactions.
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.”
Receive answers to questions on accounts, entities, and transactions without waiting.
Engage in cross-border data collaboration to reduce redundancy and make better decisions.
Prevent fraud losses by using data to make better decisions across the customer lifecycle.
Mitigate risk and liability by protecting data with quantum-resistant encryption.
Effectively fight financial crimes while complying with financial and privacy regulations (including CCPA, GDPR, and PIPEDA).
Our privacy-protected data collaboration platform enables the secure utilization of sensitive data for advanced analytics to gain insights into combating financial crimes and deploying anti-money laundering solutions. To see a real-world application, view our case study that showcases how Mastercard successfully uses our data collaboration platform to maintain compliance requirements and AML regulations while exchanging sensitive information across jurisdictions (US, UK, India, Singapore).
Enable privacy-preserving data collaborations across your entire financial ecosystem.
Protect patient data across your healthcare network through privacy-preserving collaborations.
Utilize data collaboration to drive digital marketing efforts with creativity and accuracy.
Maximize the value of sensitive, regulated, or confidential data.
Our data collaboration platform provides a holistic view of diverse data streams, enabling banks and financial institutions to collaborate and detect unusual patterns and behaviors indicative of money laundering and other financial crimes. This helps compliance teams create a risk-based approach for making data-driven insights to improve their AML compliance program while ensuring alignment with global regulatory authorities.
