Question: Can you recommend a compliance platform that streamlines investigations and provides a single view of risk for financial institutions?

For a compliance platform that automates investigations and offers a unified view of risk for financial services companies, Hummingbird is a good option. The intelligent compliance platform is geared for risk and compliance teams, with features like customer profiling, case management and an automation builder to streamline processes. It can integrate with third-party tools and data sources for flexibility across small and large institutions, and it offers alert intelligence, global SAR filing and customer due diligence features.

Another option is NAVEX, a broad GRC platform that enables secure collaboration and consolidates disparate data sources for a 360-degree view of risk. NAVEX has modules for employee compliance, third-party risk management and automated risk and compliance processes. With more than 13,000 customers around the world, NAVEX has dedicated customer success and professional services teams to help with implementation, and it's a good option for improving risk transparency and decision-making.

Nasdaq Verafin is another option, a financial crime management platform with sophisticated analytics and AI. It improves security and efficiency by consolidating data from many institutions, and it includes fraud detection, AML and CFT management and high-risk customer management. The platform is designed to help financial services companies prevent fraud and comply with regulations, and it's got a good collection of tools for regulatory compliance.

Last, LexisNexis Risk Solutions has a risk management platform that offers insights across many industries, including financial services. It offers risk insights through advanced analytics and a large collection of public and proprietary data. The platform can be used for financial crime compliance, credit risk assessment, fraud management and investigative services, and it can help companies improve their risk management and compliance.