Our financial crime compliance and rigorous risk management strategies are the key to ensuring client protection in today's complex regulatory landscape.
Our financial crime compliance and rigorous risk management strategies are the key to ensuring client protection in today's complex regulatory landscape.
Ongoing AML regulations require financial institutions to have appropriate controls to review and monitor customers. It is imperative that financial institutions implement robust screening and transaction monitoring systems to ensure compliance with these regulations, mitigating financial crime risk, protecting the institution’s customers and its reputation. Screening and monitoring tools enable financial institutions to evaluate customer behaviour, transaction patterns, and overall financial activity, allowing for effective risk management strategies.
AML transaction monitoring and screening systems should be the centrepiece of any financial crime solution. We are experts in this rapidly changing area, advising numerous clients on their existing systems and the opportunities provided by AI and machine learning.
Developing a business risk model in line with the client’s risk appetite
Provision of independent analysis and comparison of vendor offerings for strategic solutions
Assisting in the integration of new strategic solutions
System enhancement and tuning of TM solutions with risk model outcomes
Providing independent validation of effectiveness of system
Overseeing the transition of pilot operations to full BAU capabilities
Providing regular health checks once integration is accomplished
Contact us at [email protected] or fill out the form below and we’ll have one of our specialists reach out to you as soon as possible.
We needs the contact information you provide to us to contact you about our services. For information about our privacy practices and commitment to protecting your privacy, please read our Privacy Policy.