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.
Our Offerings
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
Our end-to-end AML strategy (Anti-Money Laundering) and GRC (Governance, Risk & Compliance) service helps enterprises anticipate and manage risks. We help manage everything from regulatory filings to incident response with our agile business processes. We enable businesses to adapt to the dynamically changing regulatory environment promptly and simplify compliance.
The AML and GRC programs we build, implement and deliver are tailored to suit the functional business requirements and meet the industry standards. Our expertise helps enterprises build holistic resilience rather than managing risks reactively.
Our Value
Proposition
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
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Lookbacks and Remediation Customer Identification Program (CIP)
- Title 31 – Casinos
- Foreign Exchange (FX)
- Suspicious Activity Reporting (SAR)
- Currency Transaction Report (CTR)
- Office of Foreign Assets Control (OFAC)/Sanctions
- Transaction Monitoring and Analysis
- Responding to Regulatory Directives and Related Enforcement
Benefits
GRC & AML Solutions
- Automated transactions tracking
- Improved productivity
- Enhanced data management
- Improved Transactional analysis
- Improved Predictive Analysis