Financial Crime Prevention
Today, Financial Crime has become rampant as one out of three organizations is falling victim to this barbarity. The exposure to digital misconduct and its impact has never been greater. Financial crime is a rising trend, and as technology evolves and digital resources become more readily available, the sophistication and threat level of financial criminals is also on the rise.
Our service value
The company’s Financial Crime Prevention Services combine a wide range of products and qualified consulting and implementation services. The team offers a Product as a Service model which is a great alternative to the more traditional implementation approach.
Key areas of focus include:
- Money Laundering Prevention
- Fraud Prevention
- Regulation adherence
- The IT Landscape required to successfully implement a Financial Crime Prevention Framework