Harnessing our extensive expertise in building and operating Anti-Financial Crime platforms, we offer tailored consulting services encompassing:

  • Designing and conceptualizing AI platforms for combating financial crime
  • Conducting Maturity Assessments to gauge AI adoption within your organization
  • Developing machine learning models for analytical fraud and money laundering detection
  • Integrating and monetizing analytical fraud models enterprise-wide

Our team of seasoned fraud specialists stands ready to assist your institution promptly with the assessment and management of suspicious cases (Alerts), even outside regular business hours. Our comprehensive services include:

  • Initial assessment and triage of Alerts
  • Resolution of Alerts as False-Positives if suspicion is not confirmed
  • Investigation of confirmed suspicious cases in collaboration with your customers
  • Coordination with recipient banks in confirmed fraud cases
  • Handover of confirmed fraud cases to your relevant departments for further action
  • Documentation of activities in your Case Management System and maintenance of statistical records for reporting
  • Management of watchlists
  • Provision of feedback to your Fraud Management Team on improving detection logic

For inquiries or consultations, please reach out to us at [email protected].