Contact us
Contact us

Financial Crime Data and Technology

Using digital solutions to drive efficiency and performance.

Leveraging quality content
Overview

Expectations of technology have never been higher.

But even the best tech won’t deliver results without accurate, accessible data and a supportive environment. At BeyondFS, we bring financial crime data and technology together so your business can achieve its goals as efficiently as possible.

Leveraging expertise
Solutions

How we help

Your technology should deliver true value. We are here to make that happen with the right tools, automated processes, and strong data foundations to drive efficiency and effectiveness in your financial crime operations.

Whether it’s upgrading existing systems, integrating new tech, or streamlining workflows, we have a track record of delivering faster results and greater efficiency, tailored to our clients’ needs.

 

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Our Strengths

What we do best

Introducing technology to achieve your goals
Our hands-on familiarity with financial crime technology vendors and solutions allows us to identify and implement the best choices for your business—without bias or vested interest.

Improving data foundations
Handling complex data sets is our specialty; we break down silos to bring your data together, making it accurate, accessible, and usable. We simplify your setup without losing the detail you need to make better, data-driven decisions.

Optimising programme delivery
We work closely with your teams to deliver maximum value from your technology investments. We blend the best of agile and waterfall methodologies, using tools such as RPA (Robotic Process Automation), ETL (Extract, Transform, Load), and Business Intelligence platforms to achieve results more quickly.

Why this matters
Technology must work with your actual data, processes, and customer scenarios—not just a vendor’s idealised version of the world. Having worked on many similar financial crime projects, we help you find the right balance between customised and standard solutions.

Whether it’s implementing new platforms, reconfiguring existing tools, building from scratch, or using simple solutions like Power BI or Power Automate, we ensure your setup is practical, effective, and free from unnecessary complexity.

Challenges we address

  • Breaking down data silos for better visibility and compliance.
  • Selecting and implementing technology such as CLM, KYC, Screening, Transaction Monitoring and Fraud detection systems.
  • Using data insights and automation to streamline AML/KYC processes using tools such as Alteryx, Power Automate, and UiPath.
  • Migrating from legacy systems with minimal disruption.
  • Speeding up the adoption of new tech by demonstrating its success in key areas.
Let's talk

Why BeyondFS?

We know your sector and the financial crime technology landscape. We bring the right solutions to serve your business goals, with a proven data-driven approach to make your platforms scalable, compliant, and future-ready.

Our leading expert in Financial Crime Data and Technology
Matt Beattie
Matt Beattie

Partner at BeyondFS

Matt has over a decade’s consultancy experience working with financial institutions to deliver global transformation programmes focused on optimising client onboarding operations and delivering regulatory change.

 matt.beattie@beyondfs.co.uk