Senior Managing Director, Financial Crimes and Fraud Solutions
Our skilled teams handle real-time alerts within the required SLAs to ensure your client transactions are processed quickly and effectively.
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
We support our clients in all aspects of the KYC lifecycle, with cost-effective services for onboarding, periodic refresh, or remediation
We provide skilled, cost-effective teams to run transaction monitoring, from alert reviews to case investigations and SAR drafting
Our fraud team delivers efficiency to your operational processes, including activity monitoring, alert reviewing, and SAR drafting
Our trade surveillance experts provide alert review and disposition across all financial instruments and abusive behaviors
We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations