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Our team of experts are on hand to help financial institutions fix, optimise and modernise their financial crime programmes.
This includes stabilising day-to-day operations supporting backlogs, remediation programmes and capacity challenges while also improving the consistency of risk decisions and reducing friction across client processes.
By combining deep domain expertise with hands-on delivery and intelligent use of data and AI we help clients move away from fragmented, case-led models toward more scalable, policy-driven operations.
The result is a programme that is easier to run, easier to evidence and better positioned to meet regulatory expectations while supporting growth.
We design and implement onboarding processes that reduce time to onboard and remove manual steps. This includes workflow design, data integration and automation alongside hands-on execution to ensure consistency and efficiency from day one.
We assess current financial crime operations across people, process, data and technology to give a pathway to a clear, prioritised plan to fix gaps, improve efficiency and introduce automation or AI where it makes sense and will deliver value.
We run and optimise client outreach programmes for KYC refresh and remediation. This includes client segmentation, communications design, tracking and follow-ups/chasers to increase completion rates and reduce operational overhead.
We use internal and external data to benchmark performance identify inefficiencies and highlight where change will have the biggest impact across financial crime prograames to support targeted improvement.
We optimise monitoring and screening processes to improve detection and reduce false positives. This includes providing capacity to reduce and rebalance backlogs alongside tuning rules and refining workflows to prevent issues from recurring.
We deliver remediation programmes to clear backlogs, fix data issues, and meet regulatory deadlines. We also improve processes to prevent issues recurring and reduce future remediation effort.
We support vendor selection, implementation and optimisatio including requirements definition, vendor assessment, integration and ensuring platforms work effectively within existing operations.
We design and implement AML frameworks covering policy, process, governance, and controls. This includes aligning how work is done day-to-day with regulatory expectations and making controls practical and auditable.
Transform manual friction into Enhanced Client Intelligence. KYX replaces fragmented workflows with an AI-enabled, policy-driven operating model that automates data validation and slashes administrative overhead.
Consider integrating First Derivative Financial Crime services and elevate your business operations to new heights.
