Revolutionizing Financial Crime Compliance: Innovative Data Products From Teradata

Financial institutions face escalating financial crime threats alongside rising regulatory expectations for speed, accuracy, and transparency. Yet many AML and financial crime programs remain constrained by siloed systems and inconsistent datasets, driving inefficiency, increasing operational risk, and limiting adaptability.

This white paper explains why a unified data and analytics platform, operationalized through trusted, reusable data products, is essential to improve compliance effectiveness while delivering measurable business value. It outlines how data products support key AML focus areas including KYC/CDD, transaction monitoring, investigations, and reporting, and how a unified foundation enables governance, reuse, and advanced analytics at enterprise scale with Teradata.