Data & technology

In today’s rapidly evolving and highly regulated business landscape, making effective use of data and technology is essential to staying ahead.

Our services

We help organisations harness the power of machine learning, predictive modelling, and advanced analytics to unlock new business opportunities and strengthen compliance.

With data stored in lakes, warehouses, and vast archives, managing terabytes to exabytes of structured and unstructured information can be overwhelming. We bring together the right people, tools, and methodologies to transform this data into actionable insights that drive better decision-making and strategic growth.

Our bespoke approach allows organisations to extract hidden value from their financial and operational data, improving efficiency, risk management, and business performance. Whether used as a standalone solution or integrated with our investigations, compliance, look-back reviews, and controls testing, our data & technology services provide the confidence needed to make informed, forward-thinking decisions.

Data Assurance

Establish data governance and integrity frameworks for FCC models.
Assurance over completeness, integrity and accuracy of core data used for AML and CTF and sanctions screening.
Retrieval and collation of historic data from multiple sources under stringent data protection and security controls.
Analyse vast payment volumes and extract meaningful insights for management and/or compliance and audit teams.

Data Management

Data cleaning, validation and enrichment.
Extract, transform, and load data from data lakes and and archive systems to be used in look-back reviews.
Retrieval and collation of historic data from multiple sources under stringent data protection and security controls.
Data transformation and provision of bespoke easy-to-use query facility.
Translate complex, high-volume or numerical data into a visual representation that is easier to process.

Data Analytics

Perform complex data analytics, trend analysis and data mapping around payments and customer account activities.
Test the robustness of sanctions detection software and derive deeper fuzzy-logic insights across multi-data sources.
Work with large-scale payment processing applications to recover and extract forensic data.
Threat and pattern intelligence.

Technology

Perform model validation and provide independent assessment of associated data for lineage, quality and appropriateness.
Build and configure end-to-end list management processes including automated downloads of regulatory lists.
Tune and calibrate tools for transaction monitoring, name and payment screening.
Develop additional automated rules to eliminate false positive sanctions alerts.

Are you maximising the value of your data?

Unlock insights, enhance compliance, and drive smarter decisions with the right data strategy. Is your organisation making the most of its data and technology? Contact us today to explore how we can help.