Financial Crime - Equiniti

Financial Crime

The financial services sector is facing a growing wave of challenges to its security.

Challenging factors including:

  • Increasing and tightening regulation such as KYC/AML, FATCA/CRS, MiFID (II) & MiFIR, EMIR, and GDPR
  • Customers' growing demands about integrity in firms’ financial dealings
  • More sophisticated criminal activity

Together, these factors create an unfavourable environment for financial services companies. Now, more than ever, organisations need expert advice to meet these challenges head on and avoid financial penalties.

How we can help

We can help with expert solutions for the current top three financial crime threats;

Know Your Customer / Anti-Money Laundering
Discover how we can help you to meet your technology and data challenges.

Fraud Prevention
Implement biometrics technology to protect your organisation from fraud and enhance your customers' user journey.


To find out more about how Equiniti can help your organisation, get in touch with us today.

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