Financial Crime Compliance (FCC)
Q2 Technologies’s Financial Crime Compliance (FCC) solution helps financial institutions detect, prevent, and manage financial crime in a more integrated and efficient way. It brings together AML, fraud detection, watchlist screening, risk profiling, decision engines, and case management into a single platform.
Designed to support AML solution for banks Southeast Asia and financial crime compliance solution Southeast Asia, FCC replaces fragmented systems with a unified, scalable approach. With AI-driven monitoring, advanced analytics, and configurable workflows, it helps institutions stay aligned with regulatory requirements while improving operational efficiency.
How FCC Benefits Your Business
End-to-End Financial Crime Coverage
Unifies AML, fraud detection, sanctions screening, customer risk profiling, and regulatory reporting into a single, cohesive compliance workflow.
AI-Driven Risk Detection
Leverages advanced transaction monitoring, behavioral analytics, and machine learning to improve detection accuracy and reduce false positives.
Real-Time & Cross-Channel Monitoring
Continuously monitors risk across online banking, mobile, ATM, and branch channels for consistent, real-time protection.
Reduced Operational Burden
Automates alert handling and streamlines investigation workflows to improve efficiency and reduce manual effort.
Configurable Decision Engine
Supports flexible rule configuration, model deployment, and policy testing to adapt quickly to evolving risk strategies.
Audit-Ready & Regulator-Aligned
Built-in case management, audit trails, and reporting ensure transparency and readiness for regulatory review.
Scalable, Integration-Ready Architecture
API-based integration and modular deployment align seamlessly with existing core systems and support growth at scale.
Our FCC Features
Anti-Money Laundering (AML)
Detect and prevent financial crime with real-time screening, transaction monitoring, risk scoring, and automated compliance workflows.
Enterprise Anti-Fraud
Protect against account takeover, payment abuse, and digital fraud with AI-driven, real-time detection powered by advanced analytics and device intelligence.
Regulatory Reporting
Automate the preparation, validation, and submission of compliance reports for GoAML PPATK with accuracy and minimal manual effort.
Why FCC with Q2 Technologies?
Best-in-Class Global & Regional Partnerships
Partners with leading technology providers to deliver proven AML and fraud solutions.
Deep Regulatory Expertise Across Indonesia and SEA
Strong understanding of local regulators, including PPATK, and regional compliance frameworks.
Proven Delivery Across Financial Institutions
Strong track record in delivering scalable FCC solutions across major financial institutions.
Certified & Industry-Recognized Expertise
Supported by certified professionals with strong governance and compliance experience.
End-to-End Delivery with Local Execution
From strategy through integration and ongoing support, delivered by an experienced local team.
Future-Ready Compliance Architecture
Modular, AI-enabled, and designed to adapt to evolving regulations and emerging financial crime threats.
How We Can Help You
Talk to our team about your compliance, AML reporting, or cybersecurity needs.
