Process Optimisation

Technology driven process re-engineering

We support you with reshaping your AML processes in order to achieve efficiencies whilst improving customer and employee experience, enhancing data quality and strengthening risk assessment. We advise on the integration of robotics and AI technologies and support with their implementation.

KYC flow

A robotics powered workflow engine which addresses all your KYC requirements, including customer outreach, on-boarding, ongoing due diligence, and remediation.

Advanced data analytics

We leverage the organisation’s data to bring to life money laundering and terrorist financing (ML/TF) key risk indicators in a custom-built visual dashboard that is intuitive and provides the money laundering reporting officer (MLRO) and broader financial crime team visibility of the organisations ML/TF risk profile on an ongoing basis. This is an invaluable tool through which detailed cross risk analysis and drill down review can be performed with ease and at speed, facilitating ongoing monitoring, data quality validation and reporting.

Transaction monitoring optimisation

We review the effectiveness and efficiency of an organisation’s transaction monitoring system by combining and performing typology assessments, data analytics to determine accuracy of rule development (parametrisation including threshold and frequency of rule triggers) and simulation.

IT systems implementation partners

We help you every step of the way. Business case development, system requirements definition, vendor selection, business requirements definition, project management, technical support and user acceptance testing.