A Holistic Surveillance solution provides a flexible framework for risk management that incorporates the three steps of our holistic approach: Aggregate, Analyze and Act. The solution captures, aggregates, cleanses, structures, standardizes, enriches and manages data from multiple, disparate data sources.

Holistic Surveillance applies unique analytics, developed and proven at hundreds of banks across the world, to uncover insights and understanding. The outputs of the analytics engine − alerts, data points, correlations and behavioral insights − are then fed into the applications, providing compliance analysts with everything they need to fully understand and determine the appropriate actions to identify and reduce risk to the business.