APPLIED CUSTOMER
& COMMERCIAL
“A single source of
truth.”
Our Approach. Any Financial
Crime Challenge
Financial crime has evolved faster than traditional systems
can keep up. Digital transformation has expanded the attack
surface, enabling increasingly sophisticated fraud schemes,
while new digital assets — including cryptocurrencies —
introduce additional layers of complexity and regulatory
uncertainty.
Organizations need more than fragmented tools and static
monitoring rules. They require a unified operational platform
capable of integrating data, understanding relationships, and
enabling investigators to act in real time.
Palantir’s technology is trusted by leading global banks, fast-
growing fintech companies, and financial regulators. Its
architecture combines deep data integration, operational
intelligence, and secure collaboration to help institutions
detect, investigate, and prevent financial crime at scale
Cleohpatra brings you :
•Transaction Monitoring
•Investigations & Financial Intelligence Units (FIU)
•Know Your Customer (KYC)
•Customer & Transaction Risk Scoring
•Sanctions Screening
•Enhanced Due Diligence (EDD) & Customer Due Diligence
(CDD)
WHAT SETS CLEOHPATRA APART
Holistic Risk-Based Models &
Scenarios
•Palantir's solution takes a hybrid
approach, providing comprehensive
out-of-the-box modules, scenarios and
models, while offering the flexibility
needed to meet regulatory demands
driven by your precise customer-base
and risk tolerance. Ultimately, this
improves alert accuracy and efficiency
while providing more high-quality,
automated SARs and reports for
regulators.
Powerful AI Foundation
•Palantir’s machine learning-based
entity resolution and advanced
network-based risk models
enable easy and accurate linking of
customers, networks and unknown
counterparties. This empowers the
bank with a solid, future-proofed
foundation, and a central client file —
or “customer 360” — that can be
updated dynamically across AML
functions.
Government approved solutions
nitially built for use by government
intelligence and defense agencies, with
privacy and civil liberties concerns at top of
mind, Palantir Foundry includes
unparalleled, granular security controls.
All data is encrypted both in transit and at
rest, and Palantir offers high auditability and
role-based access control frameworks so
that all teams can access and share the
necessary data without compromising
security.
Best-in-Class Investigative
Tooling & Reporting
With a holistic understanding across
transaction, relationship, counterparty,
KYC, and sanctions risk, analysts can
quickly triage alerts and ask follow-up
questions to disposition the full network of
related entities. Built-in workflow
management enables timely and proper
escalation, triage, and review — with full
collaboration and transparency across all
relevant teams.
Once an investigation is complete, Palantir
generates required reporting information
with full data lineage to source systems,
updates reports dynamically as information
changes, and alerts analysts of new risks.
A TESTED SOLUTION
Commercial Off-the-Shelf Product
Palantir Foundry is the industry’s leading commercial data
infrastructure, and provides the basis for the Next Generation
Financial Crime Solution as a productized, out-of-the-box
solution. It includes a stable, scalable back-end built for
complex data environments.
Commercial Off-the-Shelf Product
Foundry is a fully integrated SaaS solution, with high
speed-to-value and multiple features for optimizing
Total Cost of Ownership — even when deployed on-
premises. By packaging a suite of versatile applications,
organizations save on labor, maintenance, support and
operational costs.
Speed to Implementation
The proposed Solution can be rapidly implemented and will
deliver a significant portion of the solution functionality out-
of-the-box - meeting needs on an expedited timeline of weeks
rather than years.
Openness & Interoperability
Foundry is an open, extensible, and scalable system.
All data in Foundry can be securely exported in
industry standard, open formats for use in other
systems, and all of the logic used to integrate our
clients’ data is available and usable in any
environment.
Foundation for Future
Foundry provides a data foundation for continued digital
transformation. As the world changes, the data infrastructure
is designed to adapt and scale along with changing
organizational needs.