- Existing process reengineering for both manual and automated processes
- New process / workflow design from concept through detailed business and system requirements
- Conversion from manual to automated workflow
Operations, compliance, technology, or staffing: whether your business is facing a critical risk or seeking to capitalize on a critical opportunity, we have the proven expertise to help banks and financial institutions navigate a recovering economy and a fluid regulatory environment.
AML process review saves bank $1.4millionSEE THE RESULTS
Years of backlog eliminated, quality scores elevated to best-in-class levelsSEE THE RESULTS
New alert filters and thresholds optimization reduced false alerts by 67%SEE THE RESULTS