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Our Services
Advisory & Strategy
Managed Services & AI
Advisory & Strategy
Organizations require fraud and AML consulting services to help address critical issues such as financial crime risks, regulatory compliance changes and operational inefficiencies.
Human Offerings:
AML & Fraud Programs
Policies & Procedures
Selection of new Technology
Compliance Effectiveness Reviews
Training & More
Analytics
Managed Services & AI
Advisory & Strategy
Proper Analytics enables efficient detection of suspicious activities, assessment of risks, and enhancement of compliance in AML and fraud monitoring.
Human Offerings:
AI Design & Automation
Customization of rules & models
Optimization of performance
Trend analysis & KPIs
Model validation & More
Managed Services & AI
Managed Services & AI
Managed Services & AI
Outsourcing fraud and AML operations provides access to specialized expertise. This allows clients to focus on core business activities while leveraging best-in-class humans, AI Agents or both.
Human or AI Offerings:
KYC, Onboarding, PEP Screening
Fractional Compliance Officer
Transaction Monitoring
Investigation & Reporting
AI Supervision & Optimization