Our dedicated team of specialists provide strategic, data-driven, and technical expertise to international financial institutions, helping them combat financial crime with precision.
With a proven track record in regulatory compliance, advanced modeling – from rule-based approaches to (Gen)AI – and the ability to seamlessly integrate with your organization, we ensure your financial crime prevention is future-proof.
Reach out to us or visit us in The Netherlands, Germany (for ongoing AMLA support), the UK, Sweden, Switzerland, and the United Arab Emirates.
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.
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.
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.
We have developed a machine learning model for a leading Dutch bank with over EUR 300 billion in assets to detect potential money laundering activities within its high-net-worth client
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VAT Carousel Fraud (VCF) is a significant issue in the EU, costing an estimated €25-50 billion annually. We helped one of the largest Dutch banks become the first to develop a machine
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We have helped a Dutch bank with over 500 billion in assets understand and realize their data ambitions regarding customer due diligence, sanctions, transaction monitoring, and
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We restructured the Financial Crime Prevention (FCP) model landscape of a bank with over 500 billion in assets to prioritize efficient model development and reduce analyst
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We assisted a private Dutch bank in managing the overwhelming volume of queries from bankers regarding Know Your Customer (KYC) and Customer Due Diligence (CDD) by developing an AI-powered
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Our client faced a challenge with a large volume of KYC/CDD reviews that needed to be conducted periodically, but many did not contain material CDD risks. Zanders supported the development and
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We conducted a comprehensive review of the model landscape and governance across all KYC & AML models in a leading Dutch bank with over 900 billion in assets. Challenge Although the
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In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.
In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired RiskQuest.
In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Optimum Prime.
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