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.
As financial institutions prepare for evolving European supervision, our specialists provide AMLA readiness and compliance support, alongside broader expertise in transaction monitoring, customer due diligence, sanctions, and fraud. Reach out to us or visit us in The Netherlands, Germany, 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.
Payment fraud originating from within or outside an organization must be guarded against. Read on to learn how SAP Advanced Payment Management (APM) and Business Integrity Screening (BIS) can help.
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Digital transformation is reshaping corporate treasury, but it is also exposing organizations to a faster, more sophisticated fraud and cybercrime threat landscape.
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Reducing false positives in AML detection by refining peer groups and anomaly scoring models.
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AI and big data analytics are revolutionizing VAT fraud prevention, helping banks detect missing traders and fraudulent transactions faster.
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Transforming financial crime data management from reactive compliance to strategic insight.
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Reducing model development timelines from 24 to 9 months while optimizing financial crime detection.
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Empowering Customer Due Diligence specialists with an AI-driven chatbot for accurate, instant query resolution.
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Cutting costs and increasing accuracy with automated periodic reviews.
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Reclassifying, redefining, and refining model risk management for a more effective compliance strategy.
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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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