One-time special projects to document procedures, review BSA/AML policies, risk assessment and profiling, and execute remediation projects to clear the backlogs of transaction reviews and address MRA and regulatory observations.
Scalable global staffing model with deeply experienced, trained, and competent BSA/AML teams located onshore, nearshore, offshore, or a combination. Managed services leverage the next-level “right-shoring” model to reinforce financial crime units for heightened surveillance, enhanced due diligence, and transaction monitoring and reporting.
Auto-eliminate significant false positives and allow round-the-clock precise monitoring of transactions using AI and ML-powered solutions.