Core Services
Advisory
A broad range of advisory, staffing & technology services to assist financial institutions in implementing an effective financial crime program and achieving compliance, IT, and operational objectives.
Implementation
With over 500 successful Financial Crime projects implemented, our team has the experience & expertise to deliver a full range of services & solutions.
Managed Services
We help clients with their IT-related needs to keep up to date with regulatory requirements and ensure ongoing optimal performance.
Automation (RPA)
Our experts have developed unique RPA methods, tools & BOTs that will enable your organization to automate tasks, reduce false positives, risk, overhead & operational costs.
Advanced Analytics
Our data analytics experts offer deep knowledge of data governance and advanced analytics, along with risk, compliance and regulatory knowledge, bringing great value to our clients who are seeking to leverage new technologies.
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Sample Customers
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