Banks continue to face rising costs and complexities in meeting financial crimes compliance, most notably are the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML).

Our services within Modeling & Analytics include:

• Integrated KYC capabilities into Customer Risk Management (CRM) platforms
• Continuous customer risk scoring model
• Customer segmentation and model optimization through tools, providing prompt decision making and ‘What if’ analysis for transaction monitoring and customer risk rating
• Predictive analytics for investigation prioritization
• Automated data governance program per recent regulatory requirements
• Dashboards for Data Management and Operational Controls
• Management reporting and real-time analytics