About the Modeling & Analytics
Banks continue to face rising costs and complexities in meeting financial crimes compliance, most notably are the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML).
As an alternative for silo investments in software-based crimes compliance systems that are increasingly difficult to maintain, we encourage our clients to take a more convenient and effective route: to broaden advanced analytics beyond their own walls and apply data-driven insight across all BSA/AML and fraud-monitoring activities to better face the challenges within the digital world.
Helping financial institutions stay compliant and secure.
Our Core Services
With our global best practices to provide an integrated, multidisciplinary approach to target the emerging threats, we apply the following principles:
prior to any major process improvement initiative via analytics, deep procedural and technical understanding is essential, followed by identifying major savings potential.
Gather and analyze the data in order to create dynamic but also sustainable and user-friendly capabilities, and set out a solution architecture.
Set out desired objectives, expectations and outcomes, by defining KPIs and utilizing measurement mechanisms.
Quick answers. Real solutions.
Let’s Connect and Explore How We Can Help
Fill out the form and our team will get back to you shortly.
Quick answers. Real solutions.
Let’s Connect and Explore How We Can Help
Fill out the form and our team will get back to you shortly.
Please submit your details