Contact us
Contact us

Financial Crime Performance Optimisation

Cut waste. Lift performance. Free up capacity.

Leveraging quality content
Overview

Take your capabilities from underwhelming to high performing.

Many Financial Crime teams are drowning in inefficiency: manual processes, unreliable data, messy roles and responsibilities, a lack of accurate metrics, tech that underwhelms.

Costs keep rising - yet there doesn’t seem to be any other solution.

It doesn’t have to be this way. High performance comes from joined-up operating model design – people, process, technology and data all working together.

We turn messy issue backlogs into clear, prioritised improvement portfolios - with results that free capacity, reduce cost, and improve controls - so problems stay fixed.

Leveraging expertise
Solutions

How we help

We bring years of Financial Crime expertise to streamline operations, cut wasted effort, and tighten controls. That means leaner processes, more intelligent tuning to reduce false positives, tech that actually works, and data you can trust. And when automation is the answer, we implement it safely and effectively.

BFS-Man-looking-right
Our Strengths

What we do best

  • Operational performance – end-to-end process redesign, lean hand-offs, reducing cost-to-serve.
  • Compliance performance – risk-based control tuning, clearer ownership lines, right-sized second-line oversight.
  • Technology performance – vendor-agnostic selection, rules optimisation, platform tuning and upgrade leadership.
  • Data foundations – single-customer-view, metrics & dashboards that show where to act next.
  • Automation & intelligent controls – remove manual effort without increasing risk.
Why This Matters

Better performance means faster processing, lower cost, and stronger compliance - freeing you to focus on your strategic objectives, not daily firefighting.

Let's talk

Why BeyondFS?

We embed performance improvement, not just recommend it. Our expert-only teams work with yours, shoulder-to-shoulder, to deliver lasting gains without unnecessary disruption.

Our leading expert in Financial Crime Performance Optimisation
Matt N
Matt Neill

Partner at BeyondFS

Matt is a highly experienced consultant specialised in helping clients to shape, manage and drive delivery of their critical KYC, CLM and Financial Crime transformation programmes, helping organisations to manage compliance and risk more effectively, to drive operational efficiency, and to improve service to their customers.

 matt.neill@beyondfs.co.uk