Our Financial Crime Intelligence (FCI) team can evaluate the way in which our systems are being used and put in place then provide a thorough and detailed plan to make sure that you have configured your systems optimally to meet your objectives
Data modelling, decision rules and machine learning techniques can all be configured to reduce false positives, optimise data matching and referral rates, improve investigation capacity
Financial Crime Resource & Strategy Assessments
Data Integrity Health Checks
Outsource data analysis projects
Our people are helping to shape the future of what's possible across all of the markets related to our business.
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