OUR APPROACH

We support players in the banking sector throughout their lifecycle within our focus areas

Integrate regulatory requirements into product design

Evaluate financial crime risk, align with the business model and clientele, and deploy appropriate technology for compliance

Design appropriate customer servicing strategy and build using relevant technology

Improve the control environment to make it fit for growth

Evolve the financial crime prevention and management framework based on changing business needs

Find the right balance between automation and manual servicing touch point

Automate controls into existing systems and processes

Leverage data assets to implement innovative tools and processes for financial crime management

Use customer behaviour data sets, deploy machine learning based servicing capabilities

Startups often prioritise customer acquisition over robust risk and compliance controls, risking future errors and excessive technical debt

Scale-ups must strengthen existing infrastructure or re-build for scalability and resilience against mounting scrutiny and risks

Established players may have the opposite objective, to unleash innovation from the strangle of heavy compliance and risk processes

Feel free to reach out to us for any inquiries or information. We are here to help and look forward to hearing from you.