NTT DATA Fraud Risk and Intelligence Management Platform
Gain a connected view of financial crime and risk without abandoning the existing tools that continue to deliver value.
From alerts to answers: Get a 360 view of financial crime and risk with NTT DATA and Splunk
Your teams can’t defend against what your systems can’t see.
Criminals now use generative and agentic AI, along with automation, to execute increasingly sophisticated attacks at greater speed and scale, exploiting the blind spots between siloed systems. Yet many institutions still fight those threats with point tools, fragmented data and isolated processes.
The ebook explores how the NTT DATA Fraud, Risk and Intelligence Management platform, powered by Splunk, helps financial institutions connect financial crime and risk domains, strengthen detection, simplify compliance and modernize at their own pace.
An integrated, enterprise-wide view helps executives, managers, operations teams, investigators, analysts, compliance teams and auditors uncover coordinated threats faster, prioritize higher-risk activity, reduce manual compliance work and modernize without abandoning existing investments.
Turn fragmented data into usable intelligence
Financial crime and risk move across accounts, channels, products, entities and jurisdictions without regard for organizational boundaries. The NTT DATA Fraud, Risk and Intelligence Management platform brings all that scattered data together into one shared model.
Correlation rules connect the dots between related activity and put risk on a level playing field across your tools. From there, you can start with a big-picture pattern and drill straight down to the evidence behind it—all in a single workflow.
And because everything is tracked over time, you can see exactly how each alert, score, and decision played out.
Build a more connected financial crime defense and risk management operation
Turn fragmented data, processes, overwhelming alert volumes, manual compliance work and sprawling financial crime defense technology estates into a more coordinated approach to detection, investigation, analysis and response.
See coordinated risk in context
Connect activity across fraud, anti-money laundering (AML), Know Your Customer (KYC), sanctions, payments, account takeover and other domains to build an enterprise-wide view of financial crime and risk. A unified data foundation helps teams recognize coordinated patterns, compare exposure consistently and move from a broad risk picture to the supporting evidence without switching systems.
Focus attention where risk is highest
Cross-domain correlation and normalized risk scoring help distinguish routine activity from meaningful threats. Analysts, investigators, risk teams and compliance professionals can reduce avoidable false positives, expose potential false negatives and prioritize cases based on broader customer, entity and transaction context.
Automate audit and examination readiness
Embed audit and examination readiness into everyday operations. Automate suspicious activity or transaction report (SAR/STR) narratives and prepare external reporting for human-in-the-loop review. Preserve a traceable history of alerts, scores, decisions and investigative activity as work happens. Full time-series audit trails, regulator-ready reporting and role-based views reduce the need to reconstruct evidence.
Modernize on your terms
Choose the financial crime defense modernization path that fits your institution: consolidate selected point solutions, connect existing tools through a central command view or combine both approaches. Institutions can reduce portal switching and overlapping capabilities while modernizing around existing tool/application contract cycles, operational priorities and the systems that still deliver value.