Governance and organisational transformation
Building efficient and sustainable target operating model that supports hyper-growth in a scalable way and ensures regulatory compliance.
Automation process and transformation
Analyse the source of heavy manual workload and suggest solutions to to automate processes by using advanced technologies such as python scripts or by transforming specific processes to make them more efficient
Data foundation and infrastructure
Advise on data foundation to build a state of the art data science environment and ensure consistent data integration with AFC tools for optimal rule set and machine learning model
Fraud management and forensics
Identify fraud vulnerabilities to minimize fraud losses, reputational damage or customer complaints. We support investigation and provide techniques and methods to visualise syndicates and prevent malicious behaviour.
Advanced analytics and machine learning
Using advanced analytics and techniques to reduce false positive and manual review rates. Strategise machine learning implementation for improved detection and faster decision making