Financial Crime Prevention

Risk coverage of financial crime

Ensure cost-effective compliance and comprehensive risk coverage with a structured, efficient approach.  

Navigate the AI Act and Anti Money-Laundering Regulation with clarity, applying a consistent and proportionate interpretation. 

Define clear, actionable targets to streamline workflows, leverage trigger-based alerts to minimize false positives. 

Integrated vision for a risk-based approach

Turn regulatory and business requirements into clear, actionable strategy for data, models, and governance. 

Establish a robust model risk management framework designed for financial crime prevention.  

Build a controlled, scalable environment to accelerate the adoption of Gen AI.  

Proactively manage compute price volatility to reduce operational risks and ensure long-term efficiency.

State-of-the-art models in production

Ensure data availability and quality to optimize model performance and operational processes.  

Develop explainable, compliant models with the right level of complexity for your needs.  

Validate rule-based, machine learning, and Gen AI models with confidence and precision.  

Align data and models with responsible AI principles, ensuring transparency and compliance.  

The right system for your organization

Define current and future functional and technical requirements to ensure long-term adaptability.  

Continuously calibrate your system, benchmarking against peers or a challenger model for enhanced performance.  

Provide ongoing maintenance and support to keep operations efficient and effective.  

Develop custom (vendor) add-ons tailored to your specific business needs.