Innovative, tailor-made solutions to mitigate current and future challenges along the digital transformation journey in the AML & Compliance departments
RegTech Assets
With a drive to stay at the forefront of innovative technology and regulation, we have developed state-of-the-art compliance assets in the RegTech CoE in collaboration with several vendors and internal teams. Our clients already have various solutions at their disposal to protect themselves from financial crime issues.
VCU (Versatile Customer Underwriting) Know Your Customer incl. Adverse Media & Sanction Screening:
The requirement for a proper business partner due diligence increases massively, especially regarding to corporate as well as reputational damages. A due diligence audit with VCU (Versatile Customer Underwriting) enables our clients to check their existing systems and processes for possible weaknesses. The aim is to highlight potential risks that have not yet been identified or sanctioned. This tool can identify the control structures of companies based on a verified intelligent screening and web crawling.
Contact: Kilian Strauss & Peter Schadt
Link VCU Factsheet
PayTracer - Special Investigation for transactions:
The PayTracer applies our hard-won RegTech expertise to provide financial institutions with a 360° real-time and modular payment screening solution to review existing clients or securely enter into new corporate customer relationships. The client is offered an efficient analysis in combination with expert knowledge as well as the detection of complex transactions and roundtripping structures. It has numerous functions such as reputation screening, transaction mapping and much more.
Contact: Kilian Strauss & Peter Schadt
Link PayTracer Factsheet
KYC.R.A. / Report Automation for SAR and KYC
Intelligent text automation platform for Suspicious Activity Reporting (SAR) and KYC processes:
Our KYC.R.A. solution helps to reduce manual efforts for filing suspicious activity reports (SARs) for money laundering & any other crime cases.
Based on data input from transaction monitoring & case management systems the solution transforms structured information into high quality description of suspicious activities and transactions ready for reporting to the local Financial Intelligence Unit (FIU).
Contact: Fabian Best & Sebastian Hainzl
KYC. RA. – Factsheet
Fraud Fighter (Prototyp)
AI-based data-analytics solution to identify fraudulent transactions and involved parties via cluster analysis and outlier detection (e.g. accumulation of similar addresses linked to previous fraud cases or similar beneficiary addresses) or to identify new money laundering related trends (e.g. unregular payment flows into specific regions).
Contact: Marina Hader & Sebastian Hainzl
RegMonitoring Solution
Enhanced regulatory requirements repository including pre-analysis, reporting and tracking engine. A ServiceNow empowered frontend to identify, analyze and track regulatory requirements applicable for various countries, regions and industries empowered by Deloitte to ensure ongoing compliance.
Various sources for updated regulatory changes are analysed on an ongoing base and preprocessed within the platform.
Contact: Thomas Freyaldenhoven
Financial Crime: Automatisierung von Geldwäsche-Compliance Prozessen mit Robotics Process Automation
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