FCC Technology Development
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FCC Technology development solution for effective implementation of your financial crime compliance requirements
With the emerging technological developments, the risk of financial crime has increased manifold. These developments have augmented the likelihood and magnitude of risk, while dramatically increasing the potential rewards to the more professionals and well-organised criminals. As a result, financial services organisations are under a constant threat of the exploitation of their vulnerable control systems.
At all levels penalties for failure have become even more significant – share price, brand, dividends and long-term profitability can all be eroded. Organisations need to analyse vast quantities of data expeditiously enabling them to make decision regarding customer suitability and identification of fraudulent transactions on real time basis.
Leveraging right technological solutions is critical to ensure regulatory compliance, reduce operational costs, identify and mitigate risk of financial crime. We help you with our FCC technology development solutions in identification of the identification of technology perfectly suitable for your requirements and develop products that help you achieve your business goals.

Team capability overview
Capability
- Remediation
- KYC/CDD/Screening
- TM/Lookbacks
- Data Analysis
- Tech Integrations
- Languages
- Data Assets
People
- ACAMs, ICA, CISA, CCISPL Specialists
- 100+ resources on FCC and technology
- Team has delivered in over 15 countries
- Experience in Assessments, KYC/TM CoE Operations and FCC tech implementations
- Set-up of ODC
- Experienced team, including FCC tech and analysis specialists
Teams technology experience includes
- Screening tools
- Norkom, Mantas
- Tableau, PowerBI, SAS
- Python, R