Paving the Path to Success
We Help Financial Institutions on their Journey
Fraud Prevention
Risk & Compliance
Fraud Digital Transformation
AI/ML, Cloud, SaaS
New Account
Fraud
1 out of 7
is Fraud
Account
Takeover
> 90% Rise
in 2022/23
Identity
Theft
>10M IDs
Thefts in US
Fraud-Risk
Management
Assessment & Mitigation
Real-time
Payments
A Growing
Risk
Compliance
BSA/AML
Increased
Scrutiny
Employee
Fraud
Internal
Risk
Advisory
We partner with our clients, serving as their trusted advisors. By assessing the current-state, our vast experience allows us to effectively guide them in reducing Fraud-Risk, and achieving their Compliance goals. We develop a future-state specific to their unique needs and objectives.
We understand that transformation is a journey - rest assured, we'll be with you every step of the way
Strategy
We leverage our profound understanding of financial crimes and our intimate knowledge of our clients to develop a tailored strategy and roadmap for your organization.
Our focus is on constructing a comprehensive strategy that encompasses not just the organizational structure, but also the processes, procedures, and the required technology. We will create a pragmatic plan to effectively implement this roadmap
Delivery
We aid our clients in implementing their roadmaps effectively and cost-efficiently, always keeping an eye on return on investment. We draw on established vendor relationships and a proven methodology in financial crimes system implementation to seamlessly integrate and optimize solutions within your environment. Harnessing the power of AI and Machine Learning, we strive to deliver optimal results