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Banking Industry Vendor
Assessing the KYB market to shape the next generation of a global KYC platform
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Specialist Lender
Strengthening Financial Crime controls for a specialist lender
European Bank
KYC remediation and control redesign
European Bank
Re-establishing financial crime risks and controls through a practical RCSA
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Global Investment Bank
Strengthening fraud screening controls through a targeted tuning and optimisation programme
Payments Firm
Building a financial crime technology consolidation plan
Global Investment Bank
Designing a target operating model and roadmap for external fraud
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European Bank
Restoring delivery confidence and successful release in a complex consents programme
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European Bank