Fighting Financial Cybercrime: CNP Assurances Reduces Risk and Strengthens Compliance “ Informatica is helping us combat financial cybercrime, while achieving our digital business goals.” Benoît Lecussan Product Manager LCB-FT CNP Assurances Goals Solution Results Enhance knowledge of customers and their operations to detect money laundering and prevent the financing of terrorism Use Informatica MDM to store the risk profiles of tens of millions of customers and manage reference data integral to risk calculations Improves risk management by monitoring daily fluctuations in customer risk levels to detect money laundering activities Comply with multiple Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) regulations Use Informatica Identity Resolution to s

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