Smart Solutions for GRC and
360-degree surveillance to combat AML
Enterprises today need to find a perfect balance between effective governance, risk management, and industry-specific compliance standards. In an environment where money laundering and financial crimes are on the rise, enterprises need to utilize smarter technology deployments to strengthen regulatory requirements, reduce exposures to risks, safeguard against regulatory non-compliance, resulting in severe penalties and reputational risks.
Regulatory Reporting and Ad hoc Reporting
AML risk evaluation and suspicious activity monitoring
Integration of Big Data and Analytics
Integration of IT Systems
Customized Web and Mobile Development
Financial dashboards and Portal Development
Independent Software Testing
25 years of domain expertise in the financial services sector including AML compliance.
Trained CAMS and CFE certified professionals consisting of investigators, QA specialists, remediation analysts, risk analysts, legal assistants, compliance specialists, and compliance analysts.
Flexible engagement models – managed operations and project-based temporary staffing.
Risk and compliance services partner to some of the world’s largest financial institutions.
System integration capabilities to become your single AML partner and service providers.
Areas of Specialization
GRC & AML Solutions