Overview
Modular Bespoke Automation & Managed Service
Unrelated acts of crime affect financial institutions and communities alike every day. Technology exposes and connects these acts. Our technology helps clients connect relevant information in a holistic manner into integrated frameworks or modules to prevent financial crime.
Financial crime models are fundamentally qualitative and suffer from both expert bias and an overly quantitative approach. Our risk modeling product and solutions provide insight and value.
Let us help you rework your KYC processes and reduce inefficiencies and false positives. Through our decision-ready framework, we identify fraud scenarios for data aggregation or perpetual file maintenance.
We support data-led customer life cycle management with powerful analytics and AI, visual MI, model risk management, data connectivity and insights. Multi-industry data management insights and analytics range from big data and terabytes of information, to aggregation and cleansing of local portfolios.
Need physical help meeting surges or new situations? Evalueserve's trained teams can support your team or take over entirely. Our subject matter experts understand KYC, EDD in 15+ languages, QC & QA, full confidentiality and certified ISO 2701 information security (including blue rooms, offshore centers with secure access).
Our Advantage
Delivering Results
Productivity improvement
Cost savings
Increase in Efficiency
Our capabilities
Financial Crime Operations & Technology Services
Benefit from unique AI products and solutions designed by financial crime experts and put into practice by automation experts.
AI-Enabled Data Processing
- Sentiment Analysis and Natural Language Processing (NLP) are “read” internal and external data, and swiftly build accurate risk profiles.
- Biometric Analytics, OCR, and Big Data Technologies are used to verify the true identity of each customer and their links.
- Fuzzy Matching finds specific words and phrases even if the text is misspelled, missing, or flawed.
Deep Domain & Technical Expertise
- Hundreds of Skilled Risk Professionals with expertise in financial crime, data science, quants, process, Six Sigma, Agile, and risk certifications including FRM, PRM, ORM, CRCP, and CAMS.
- Capabilities in 15+ Languages supporting research and analysis.
- In-House Training builds experienced and certified experts that can handle time-consuming and repetitive tasks.
Managed Service to Scale with Demand
- Quick Mobilization of experienced risk professionals trained in both soft and technical skills, cutting time-consuming and repetitive tasks.
- Regardless of Volume, we provide support to peaks and troughs in your workload.
- Dedicated Secure Operations Centers in accredited ISO certified buildings adhering to stringent confidentiality, physical, and technical requirements.
Data Aggregation & Cleansing
- Data Aggregation: KYCLync gathers KYC info for corporates and individuals and presents the full picture to analysts, saving up to 85% of their time.
Customer Data Cleansing: Improve the overall quality and accessibility of customer data through aggregation, harmonization, and deduplication, improved data management, updates, and remediation.
Customer Value Management
Integrated MI & Dashboards: Aggregate and analyze relevant data points and present in ready-to-print visual insights. Track changes and both risk and operational insight.
Single Customer View: Built across portfolios, regions, and business lines.
Due Diligence & Analysis
Perpetual KYC: Near-real-time updates, replacing a multitude of steps in Periodic Reviews with automated flow (or select only required modules). Prepopulate fields and use automated alerts that distinguish between risk-relevant and non-relevant updates.
Automate Policy for KYC Information Search: Your KYC Standard can be programmed into our tools to search premium and public sources with fully auditable results.
Automate your Quality Control & Quality Assurance: Automate the requirements of quality control and even quality assurance, allowing sampling of up to 100% with minimal effort, high consistency of results, and perfect MI.
Automate Client Outreach: The hardest part of KYC is the client outreach and we have succeeded in partial automation of this process with pre-populating steps in client communication.
Data Led Client Life Cycle Management:Obtain key information about prospects or update existing information before asking clients for it, saving time, money, and reputation.
Ad Hoc Real-Time Name Screening: A single-entry tool that brings results in seconds, KYCLync is particularly suitable for client prospecting, ad-hoc sanctions, and reputational screening as a step in data-led Client Lifecycle Management.
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Related Industries
Additional Industries
Investment Banks
Corporate & Commercial Banks
Asset & Wealth Management
Talk to One of Our Experts
Get in touch today to find out about how Evalueserve can help you improve your processes, making you better, faster and more efficient.