Segmentation and Tuning
We have deep tuning expertise for commercial Transaction Monitoring systems, including profile-based Searchspace security blankets, rule-based NICE Actimize or Oracle Mantas, and AI-ML-based Quantexa systems. Our service cover pre-implementation tuning and post-implementation tuning. We also conduct K-Mean-based segmentation analysis and handle distribution-based tuning when historical SARs are not available. Our approach covers data quality, rule-responsive analysis, scenario testing, and scenario tuning. Contact us to discuss more.
Advisory
We provide Data and Analytics Advisory services to banks, FinTech, and RegTech firms on risk management frameworks, and apply advanced analytics to AML model development, tuning and optimization. We help our clients to design the right compliance program including the right governance structure and well-defined personas. Schedule a free call with us to discuss your advisory needs.
Assurance
Talk to us for an assurance review of policies, procedures, and internal controls to assess whether the AML program meets regulatory standards.
Coverage Assessment
A successful TM program starts from a sound coverage assessment. Mapping regulatory red flags to products and current controls including manual controls and TM scenarios is no trivial task. We have developed a simple excel based coverage assessment process that can help you reduce staffing and increase efficiency. We evaluate coverage as full, partial and residue and also help to map manual controls when documentation is provided. Try our flat fee coverage assessment outsourcing service.
EUC Model Management
Have many Excel End User Computing tools sat around? Use our tool to properly manage these as models with centralized version control capabilities and auditable testing evidence. Furthermore, it enables the seamless conversion of the Excel EUC logic into a web API through simple drag-and-drop actions. Learn more here or request a demo.
MetaVerse, NFT, Crypto
Support our clients to conduct risk assessments for NFT and Crypto in the MetaVerse. Design policies and develop key controls specifically for the MetaVerse and Crypto-powered VR world. Provide thought leadership on applying risk model governance framework principles to virtual assets. Visit our “Thoughts” page to learn more.