We support you in the design and implementation of analytical financial crime platforms. Our consulting services include:

Preparation phase

  • Maturity and readiness assessment for the implementation of AML and Fraud analytics
  • Requirements analysis and business conception
  • Calculation of business cases to challenge added value through Analytics
  • Tool selection (RfI & RfP processes)

 
Implementation phase

  • Creation of blue print and architecture design
  • Analytical modelling using Machine Learning
  • Enterprise integration: operationalization of analytical models
  • Data and data quality management