FINANCIAL CRIME TECHNOLOGY
Everybody is constantly needing to keep up with the sprint of technological advancement. Our assessments, enhancements, and procurement of technologies will ensure you have all the assistance you need to stay in the race.
Everybody is constantly needing to keep up with the sprint of technological advancement. Our assessments, enhancements, and procurement of technologies will ensure you have all the assistance you need to stay in the race.
An assessment of financial crime technology that evaluates and identifies weaknesses or gaps in this sector. It also provides recommendations for improving the technology.
Financial crime systems enhancements aim to improve an organisation's technology for managing risks and typically involve developing or implementing new systems, tools, or processes.
The procurement of technology involves identifying the organisation's needs, followed by developing specifications, evaluating vendors' proposals, and conducting proof-of-concept testing to locate the ideal product for a company.