• Solution Tuning

    Our proven methodologies provide coverage to mitigate Money Laundering and Terrorist Financing Risks.

  • Solution Tuning

    Our proven methodologies provide coverage to mitigate Money Laundering and Terrorist Financing Risks.

We apply proven methodologies to determine rule parameters that ensure the monitoring solution produces minimal false positives whilst providing complete coverage to effectively and efficiently mitigate our client’s Money Laundering and Terrorist Financing risks.

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OUR SERVICES

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Solution Selection

Frame AML/CFT Monitoring Technology Consulting

We identify AML/CFT Risks to indicate the most appropriate monitoring technology solution to invest in.

Solution Selection

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Solution Implementation

Frame AML/CFT Monitoring Technology Consulting

We ensure that the performance of the AML/CFT Monitoring Technology satisfies our clients' requirements.

Solution Implementation

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Solution Tuning

Frame AML/CFT Monitoring Technology Consulting

Our proven methodologies provide coverage to mitigate Money Laundering and Terrorist Financing Risks.

Solution Tuning

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Solution Review

Frame AML/CFT Monitoring Technology Consulting

We review the configuration of the implemented AML/CFT Monitoring Solutions to mitigate AML/CFT Risk.

Solution Review

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