Custom solutions designed by experts, made scalable and efficient through platform and automation. 

Services are tailored to your needs

• Scope definition sets an agreed scope that will be focused on, aiding the development of specific modules that we will zero-in on. 
• Policy ingestion process builds policies and operational requirements into the solution, that is specific to the bank.  
• File remediation consolidates results for analysts to review, which are then reconciled against policy and the bank's ID&V. 
• Data validation + analytics reviews the case against previous ratings and current policies, enabling data analytics to identify a pattern and train itself. 

Customer information is properly aggregated + analyzed

• Ad hoc sanctions search tool integrates multiple external data sources (OFAC, UN, HMT and more) into one single search, making reliable information easily accessible. 
• Customer data cleansing improves overall quality and accessibility of customer data through aggregation, harmonization, and deduplication. 
• Integrated customer risk dashboard aggregates all customer data points and tracks them over time, ensuring quick identification of risk. 
• Access control ensures the safety of sensitive information and tracks the search history and actions performed by users of the platform. 

AI processes makes data processing and analysis quicker

• Sentiment analysis uses natural language processing (NLP) to "read" internal and external data, and swiftly build accurate risk profiles. 
• Fuzzy matching enables users to find specific words and phrases they are looking for, even if the text is misspelled, missing or flawed. 
• Customer file flag sends alerts when files are incomplete based on customer identification program (CIP) standards, inspiring quick response time. 
• Continuous improvement includes regular and ongoing identification of opportunities through rapid prototyping and modular implementation. 

Certified experts + multi-lingual teams stay up-to-date with in-house training

• Hundreds of skilled risk professionals holding risk certifications which include FRM, PRM, ORM, CRCP and CAMS. 
• Capabilities in over 25 languages in order to support in-country research and analysis. 
• In-house training provides experienced and certified experts that can lift time-consuming and repetitive tasks. 

We easily adjust to manage peaks and troughs of demand

• Quick mobilization of experienced risk professionals trained in both soft and technical skills, lifting time-consuming and repetitive tasks from the bank. 
• Management of volume variations provides support regardless of any possible volume by adjusting to the peaks and troughs of incoming reports. 
• Dedicated secure operations centers in accredited ISO certified buildings that cover stringent physical and technical requirements.