Protect Your Business in Uncertain Environments

Are you prepared to meet new regulations and protect profitability in an environment rife with financial crimes and fraud? Our industry experts help you mitigate financial crimes, implement intelligent automation and preserve organizational value with confidence. Organizations are responsible for protecting business profitability, customer data and institutional solvency in a complex and volatile risk and regulatory environment.

Our proven expertise and wide range of technology and IT solutions will help you stay ahead of challenges. In a time when data breaches are at an all-time high, you can feel confident with guidance from our industry experts. We provide you with a roadmap to avert fraudulent activity, shift away from manual systems to intelligent automation, protect institutional credit in a low-interest environment and meet evolving regulatory expectations.

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Feel confident in protecting your assets, customers and brand reputation in unpredictable environments. We help you stay ahead of risk and compliance challenges.

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Know Your Customer Strategies in a Post-2020 World

Since the start of the pandemic, our survey shows that 54% of organizations plan to move to remote work or a hybrid model. A greater employee online presence leads to greater risk to more naïve targets from cybercriminals and online fraudsters. Our comprehensive white paper addresses these new risks and strategies on how to protect against them.

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Our Services

Credit Risk Management

Face risk-reward decisions for consumer and commercial credit using loss mitigation, profitability growth, capital management and universe expansion solutions.

Digital Fraud

Circumvent internal and external fraud intrusions into customer accounts and institutional assets by safeguarding all channels.

Enterprise Integrated Access Management

Prevent unauthorized access by employees and contractors to platforms, tools and systems through internal risk controls, fraud and cybersecurity mitigation.

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Financial Crimes

Comply with BSA & OFAC regulations, KYC execution and anti-money laundering initiatives to prevent unlawful use of financial systems.

Institutional Credit Risk

Preserve institutional solvency and manage capital adequacy in a low interest rate environment that’s subject to changing regulations.

Operational Risk Management Consulting

Upgrade operational systems and processes by transitioning from weak manual controls to intelligent automated interfaces that enhance performance.

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Everest Group named us a Leader in the BFS Risk and Compliance IT Services PEAK Matrix Assessment. –July 2020

Remediation Redefined

There’s a high cost for low-quality data, as well the large-scale and
long-term initiatives needed for remediation. Research shows that
poor-quality customer data costs organizations an average of
$12.9 million annually. Our customizable remediation approach
focuses on helping you meet your organization’s objectives, reduce
effort and save money.

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