Services » Operational Optimization

Let us help minimize the cost and increase the effectiveness of your AML operations

Let’s face it, there is nothing efficient nor terribly effective about AML and Financial Crime operations today. We typically see false positives that exceed 90%. That means for every 10 alerts generated out of a detection system, 9 of them are noise.

What that means in dollars and cents is that your operations are disrupting good customer and wasting dollars. In addition, analysts and investigators are trapped in the monotony of day to day reviews of garbage! This leads to apathy, burn out and bad habits.

How do you counteract this reality? We can help identify the operational inefficiencies and create a plan for you to improve those processes. We take a comprehensive approach to streamlining your operations. We start with a threat/risk assessment, identify potential coverage gaps, help you create a new detection strategy, build precision scenarios, Implement detection updates and test and refine, train your staff and give your team access to our Knowledge Base product. We even give you the tools to create this continuous improvement life cycle.

This holistic approach is designed to make your entire process efficient and effective. Other solutions require you to change platforms, provide automation to work items or start from scratch. We believe you can work within your existing framework to greatly reduce your operational costs.

For example, we worked with departments who reduced their false positives from above 90% to below 20%. Contact us today to learn how we can help maximize your operational efficiencies!