Financial Crime Prevention

Financial Crime Prevention

Make the financial industry safer​

Enhance your Transaction Monitoring, Customer Due Diligence, Sanctions and Fraud operations with innovative, compliant and efficient solutions that ensure fairness and effectiveness.  

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. 

Our Services

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.  

Latest Insights

View all Insights
Improving Money Laundering Detection for a Leading Dutch Bank

Case Study

Improving Money Laundering Detection for a Leading Dutch Bank

Reducing false positives in AML detection by refining peer groups and anomaly scoring models.

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Advanced Fraud Detection: AI Solutions for VAT Carousel Fraud in Banking

Case Study

Advanced Fraud Detection: AI Solutions for VAT Carousel Fraud in Banking

AI and big data analytics are revolutionizing VAT fraud prevention, helping banks detect missing traders and fraudulent transactions faster.

Find out more
Beyond Compliance: A Data-Driven Approach to Financial Crime

Case Study

Beyond Compliance: A Data-Driven Approach to Financial Crime

Transforming financial crime data management from reactive compliance to strategic insight.

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Transforming Financial Crime Prevention with Smarter Models

Case Study

Transforming Financial Crime Prevention with Smarter Models

Reducing model development timelines from 24 to 9 months while optimizing financial crime detection.

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Streamlining KYC: A Smart Chatbot for Faster and More Accurate Due Diligence

Case Study

Streamlining KYC: A Smart Chatbot for Faster and More Accurate Due Diligence

Empowering Customer Due Diligence specialists with an AI-driven chatbot for accurate, instant query resolution.

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Reducing Workload, Enhancing Accuracy: Customer Due Diligence Automation in Action

Case Study

Reducing Workload, Enhancing Accuracy: Customer Due Diligence Automation in Action

Cutting costs and increasing accuracy with automated periodic reviews.

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Enhancing Compliance Through a Smarter KYC & AML Model Landscape

Case Study

Enhancing Compliance Through a Smarter KYC & AML Model Landscape

Reclassifying, redefining, and refining model risk management for a more effective compliance strategy.

Find out more

RISK MANAGEMENT

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Fintegral

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.

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RiskQuest

is now part of Zanders

In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired RiskQuest.

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Optimum Prime

is now part of Zanders

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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