RISK & COMPLIANCE

Our Risk and Compliance practice is helping clients navigate through the ever changing regulatory, fraud and risk landscape.

FRAUD

Implementation of fraud prevention solutions (FICO, ACI, Accuity etc…)

Vendor solution assessment

Fraud prevention model review for cards, banking and payments

Channel assessment and recommendations

Operational assessment to improve false positive ratios

Real-time data assessment

REGULATION

PSD2

SEPA

MiFID 2

GDPR

Open Banking

Account Switching

EBA supporting regulations

COMPLIANCE SOLUTIONS

AML

KYC

Financial Crime Reporting

Workflow management

Compliance Reporting for FRTB, SFTR, IFRS, IRRBB, MiFID II and EMIR

SCHEME COMPLIANCE

Visa, AMEX, Discover and Mastercard

Link

Faster Payments

BACS

CHAPS

NPA

SEPA (EPC)

P27

SWIFT

International scheme compliance for domestic markets