Resources

Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts

Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue

Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growth

Producing Consolidated Tax Certificates (CTCs) for a UK Retail Stockbroker

Mobilising 150 analysts for a fintech remediation project

Using a data-driven solution to effectively implement a KYC risk assessment model hosted on EFI’s platform.

Removing obstacles to business expansion for a fast-growing bank through Transaction Monitoring process improvements and reducing an accumulated backlog

Regulatory Reporting – A More Efficient Way

Faster time to revenue and a better client experience for a tier 1 financial institution

How DocuTax streamlined operations and increased data reliability for a QI

How we helped a Tier 1 wholesale bank improve their KYC remediation process

FATCA/CRS compliance in a fast growing UK bank

Helping a new QI to quickly realise their full regulatory responsibilities

Improving SARs

Bounce Back Loans