Based in London, Compliance Analytics Ltd's practice centres on offering strategic advice to financial institutions on projects such as building compliance analytics standards and frameworks, evaluating FinTechs and applying machine learning to AML and Fraud Modeling. We have years of experience to advise on best practices and innovation of Transaction Monitoring Systems and Analytics, including the Model Validation framework, Coverage Assessments, Scenario Tuning and Customer Segmentation, Event Triage, and Entity Consolidation.

From the Transaction Monitoring systems perspective we are fully familiar with Searchspace, Fortent, Norkom, Actimize, Mantas, and emerging AI-based TM systems such as Quantexa, Ayasdi, and DataVisor.

We also advise FinTech and RegTech product design, serve as skilled persons to FIs, and advise on AML TM (Transaction Monitoring) model validation, Fraud detection, coverage assessment, scenario development, tuning, segmentation, data analytics, data quality impact assessment, triage, automation, application of supervised and unsupervised machine learning techniques to AML TM and Fraud, Anti-Human Trafficking detection, entity resolution and entity consolidation, and data mining and analysis as required.

Compliance Analytics UK

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