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Surveillance & Monitoring
Services
Surveillance Risk Assessment
Conducting firm wide structured risk assessments covering Market Abuse, AML and other reg risks
Tech Strategy
Working with internal stakeholders to define the right short and long term tech strategy, including Buy vs Build, Real Time or T+1, Cloud or On-Prem etc
Vendor Selection
Using our network as well as experience to expedite the RFI, RFP, RFQ process and recommend technology vendors who are a close match to the client needs
Tech Implementation
Utilising many years of experience implementing technology controls across multiple Tier-1 banks, we ensure timely results and help avoid common issues
Training and Support
Supporting Compliance Analysts as well as in-house Technology teams on the new operating model, as well as design and launch staff mandatory trainings
Our Focus
Our comprehensive range of services is tailored specifically for financial institutions, ensuring they stay one step ahead of potential risks and vulnerabilities. We combine industry knowledge, technological expertise, and proven methodologies to develop robust surveillance and monitoring solutions that address the unique challenges faced by your organization.
TRADE
SURVEILLANCE
COMMUNICATION SURVEILLANCE
AML TRANSACTION MONITORING
SANCTIONS
SCREENING
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