FINANCIAL CRIME OPERATIONS & TECHNOLOGY SERVICES
Custom solutions designed by financial crime experts and put into practice by automation experts.
AI-Enabled DATA PROCESSING FOR ADDITIONAL RIGOR
- SENTIMENT ANALYSIS and Natural Language Processing (NLP) are used to “read” internal and external data, and swiftly build accurate risk profiles.
- BIOMETRIC ANALYTICS, OCR, AND BIG DATA TECHNOLOGIES are used to verify the true identity of each customer and their links.
- FUZZY MATCHING finds specific words and phrases even if the text is misspelled, missing, or flawed.
- INFORMATION & DOCUMENT INCOMPLETENESS/EXPIRY FLAG sends alerts when files are incomplete or require updating based on KYC and CIP standards, which reduces risk by shortening the time lag of periodic reviews.
- CONTINUOUS IMPROVEMENT includes regular and ongoing identification of improvement opportunities through rapid prototyping and phased and fully tested implementation.
DEEP DOMAIN & TECHNICAL EXPERTISE THAT DRIVE INSIGHT & VALUE
- HUNDREDS OF SKILLED RISK PROFESSIONALS with expertise in financial crime, data science, quants, process, Six Sigma, Agile, and risk certifications including FRM, PRM, ORM, CRCP, and CAMS.
- CAPABILITIES IN 15+ LANGUAGES supporting research and analysis.
- IN-HOUSE TRAINING providing experienced and certified experts that can handle time-consuming and repetitive tasks.
MANAGED SERVICE to deal with PEAKS & TROUGHS IN DEMAND
- QUICK MOBILIZATION of experienced risk professionals trained in both soft and technical skills, cutting time-consuming and repetitive tasks for banks and financial institutions.
- REGARDLESS OF VOLUME, we provide support to peaks and troughs in your workload.
- DEDICATED SECURE OPERATIONS CENTERS in accredited ISO certified buildings adhering to stringent confidentiality, physical, and technical requirements.
Financial Crime Modular services Powered by Mind+machine™
DATA AGGREGATION & CLEANSING
- DATA AGGREGATION: KYCLync gathers KYC info for corporates and individuals and presents the full picture to analysts, saving up to 85% of their time.
- CUSTOMER DATA CLEANSING: improves the overall quality and accessibility of customer data through aggregation, harmonization, and deduplication, improved data management, updates, and remediation.
- INTEGRATED MI & DASHBOARDS: aggregate and analyze relevant data points and present in ready-to-print visual insights. Track changes and both risk and operational insight.
- SINGLE CUSTOMER VIEW: built across portfolios, regions, and business lines.
DUE DILIGENCE & ANALYSIS
- PERPETUAL KYC: near-real-time updates, replacing a multitude of steps in Periodic Reviews with automated flow (or select only required modules). Prepopulate fields and use automated alerts that distinguish between risk-relevant and non-relevant updates.
- AUTOMATE POLICY FOR KYC INFORMATION SEARCH: your KYC Standard can be programmed into our tools to search premium and public sources with fully auditable results.
- AUTOMATE YOUR QUALITY CONTROL & QUALITY ASSURANCE: we automate the requirements of Quality Control and even Quality Assurance, allowing sampling of up to 100% with minimal effort, high consistency of results, and perfect MI.
- AUTOMATE CLIENT OUTREACH: the hardest part of KYC is the client outreach and we have succeeded in partial automation of this process with pre-populating steps in client communication.
- DATA LED CLIENT LIFE CYCLE MANAGEMENT: obtain key information about prospects or update existing information before asking clients for it, saving time, money, and reputation.
- AD HOC REAL-TIME NAME SCREENING: a single-entry tool that brings results in seconds, KYCLync is particularly suitable for client prospecting, ad-hoc sanctions, and reputational screening as a step in data-led Client Lifecycle Management.
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Get in touch today to ﬁnd out about how Evalueserve can help you improve your processes, making you better, faster and more efﬁcient.