AML & KYC Intelligence for Complex Risk Reviews

Financial crime rarely appears in one system. Customer records, transactions, adverse media, company data, sanctions exposure, breach data, fraud signals, and open-source information are often spread across disconnected tools. This makes complex AML investigations slow, manual, and difficult to evidence.

Glazer’s platform helps compliance and financial-crime teams retrieve, connect, analyse, and verify information across internal and external sources. The platform combines federated data access, secure investigative browsing, and AI-assisted workflows to support enhanced due diligence, alert enrichment, adverse media review, entity resolution, fraud analysis, and complex customer-risk investigations.

With Glazer, teams can better:
– investigate complex AML and fraud cases
– connect customer, company, ownership, and risk data
– enrich alerts with external intelligence
– identify adverse media, sanctions exposure, and related entities
– verify findings against source-level evidence
– produce traceable working notes and intelligence outputs

Glazer supports banks, fintechs, payment institutions, VASPs, compliance teams, financial intelligence units, and organisations exposed to complex financial-crime risks.