Financial Crime Future-State Design & Build

Overview

Future-proof your capabilities - from strategy to execution.

Revolutionary technologies and business models are reshaping how financial institutions tackle Financial Crime.

Successful outcomes demand future-ready operating models, trusted data, and scalable technology platforms – all delivered with precision and discipline.

Whether driven by a need for AI-readiness, global integration or a cost-cutting mandate, we help you turn ambition into reality by helping you define your vision, designing your target future state, and delivering the capabilities that power long-term performance.

Solutions

How we help

We turn your strategic ambition into executable change. That means shaping a clear vision, designing future-fit operating models, and building the roadmap to get there.

Then we deliver it - with the right technology, robust governance and hands-on expert teams to ensure new capabilities produce lasting results.

Our Strengths

What we do best

Strategic operating-model design – global standards, centralised hubs or hybrid models built for scale.
Technology selection & implementation - identifying the right tools for your needs and deploying them effectively, from vendor selection to configuration, testing, and embedding in day‑to‑day operations.
Technology & data architecture alignment – ensuring Financial Crime platforms, rules engines and data lakes work together, with clear paths for AI integration.
Cross-functional integration – aligning first- and second-line teams, off-shoring or on-shoring operations, and breaking down silos across Fraud, AML, Onboarding and Transaction Monitoring to enable end‑to‑end performance.
Roadmaps & governance – clear glide-paths, risk-based milestones, decision forums that enable progress.
Capability building – skills transfer, playbooks and coaching so your teams can sustain and scale improvements long after we leave.

Why This Matters

Future-state design is the critical work that shapes how your organisation manages Financial Crime for years to come. Get it wrong and costs explode, progress grinds to a halt and credibility suffers. Get it right and you unlock scale, performance, and future-ready compliance.

Let's talk

Why BeyondFS?

We bring cross-functional FinCrime, tech and change expertise in one team – delivering practical transformation that works in the real world, not just in process maps.

Our leading expert in Financial Crime Future-State Design & Build

Matt Beattie

Partner at BeyondFS

Matt is a co-founder of BeyondFS and a specialist in Financial Crime delivery, operations, and controls. With a background at Deloitte and years leading complex programmes across major banks, he brings deep expertise in data-driven transformation.

Since 2018, Matt has helped build BeyondFS into a specialist consultancy trusted by Financial Crime leaders under pressure to deliver more with less. He is passionate about using technology and data to cut through complexity, strengthen compliance, and improve operational performance. Clients value his ability to bring clarity to challenging programmes, and deliver practical improvements that stand up to regulatory scrutiny.

matt.beattie@beyondfs.co.uk