Financial Crime

Financial Investigation Units

Distillery Intelligence Hub can provide the enterprise knowledge store of identities and relationships for financial investigation units working in anti money laundering. Coupled with our powerful, intelligence-led investigation management solution, Distillery Software offers the perfect solution.

Download the PDF brochure about our solutions for Financial Intelligence units [165KB PDF]

Mortgage Fraud Detection & Prevention

Our intelligence-centric tools allow potentially fraudulent mortgage applications to be assessed based on links between parties, as well as their individual roles. Our watchlist capability and use of identity resolution technologies assist in the prevention and detection of further fraud.

Contact Distillery Software for more information about a solution in the financial crime space.