BeyondFS provides expert consultancy services to financial institutions, helping them to shape, manage and deliver their priority agenda across the regulatory landscape, financial crime transformation and operational change.
WHY WE'RE HERE
Empowering Financial Institutions to transform
Financial Services is undergoing an unprecedented period of change. The need to deliver engaging digital client experiences; streamline operations; and manage risk effectively, means that successful digital transformation has become critical for business growth.
Our experience leading significant transformation programmes in global Banks, Investment/Asset Management and Fintechs allows us to confidently guide and accelerate your journey.
Typical challenges facing Financial Institutions
Average days to onboard high-risk clients in global banking and markets
Spent a year to onboard new clients
AML fines during 2021
A holistic approach to change is increasingly critical.
WHAT WE DO
Strategic advisory and delivery expertise
Our end-to-end services range from conducting strategic reviews and designing new operating models, to defining and delivering the change programmes which will enable successful transformation across several key focus areas:
Operations & MI
Financial Crime Compliance
KYC and AML
Policy and procedures
At BeyondFS, we take a strategic approach to delivering critical change.
Methodologies & accelerators developed from front-line experience
Our expertise, developed over years of engagement with major Financial Institutions, has enabled us to develop proprietary methodologies and tools to help our clients accelerate their digital transformation and implement effective change.
We have a proven approach to driving change and digital transformation which consistently delivers excellent results.
We combine deep subject matter expertise, proven methods and change delivery experience to achieve an ROI you can measure.
“BeyondFS have brought structure, strategy and drive in helping us to develop our onboarding platform and our KYC / AML processes. It has been a pleasure to work with them and I look forward to future projects together.”
DIGITAL CHALLENGER BANK
“The forensic approach and operational rigour applied by the BeyondFS team enabled the successful implementation of a complex FCR policy change which delivered material cost savings to our organisation.”
Head of CDD
TIER 1 BANK
“These guys have done the “hard yards” helping deliver CLM systems and navigating Financial Service regulatory reform. Their “whatever it takes” attitude really sets them apart and I have no hesitation in recommending them.”
HEAD OF CLIENT ONBOARDING
TIER 1 GLOBAL INVESTMENT BANK
Let’s make change happen
We help Financial Institutions deliver change to optimise their business and operating models and succeed in a rapidly evolving world.