Our Services

Our Advisory team will conduct an extensive assessment of your program, across its operating model, processes, procedures, data, and technology. We will develop an actionable plan of recommendations designed to enhance your program's effectiveness, efficiency, and align it  to enable business growth

We bring to the table a wealth of experience from successful engagements, that have help our clients leverage advanced analytics. Our expertise lies in AI/ML and RBA (robotic process automation) for improving efficiency, enhancing detection rates, fine-tuning models, and much more

Our industry experts, leveraging years of experience, best practices, and peers' lessons learned, will conduct a risk assessment of your program to identify gaps in the existing controls. We deliver a comprehensive report outlining our recommendations prioritized based on severity, impact, effectiveness, and required effort

Leveraging decades of professional services experience, we're committed to deliver top-notch implementation and integration outcomes. Years of relationships with leading vendors and certified in numerous financial crimes solutions, we possess the right design and execution team to ensure high-quality results in a timely fashion

We will actively participate in shaping your technology strategy to support transformation, whether that involves a new platform, transition to the cloud, or enhancing AI/ML capabilities.

Our experts are leveraging years of IT experience, familiarity with leading vendor solutions, and a team with hands-on knowledge

Our specialization lies in model validation and model tuning, using   in-house tools and accelerators we developed. Leveraging our proven methodology and advanced analytics capabilities, we work to significantly enhance your models' detection coverage and drastically reduce number of false-positives