Methodology

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A tsunami is coming...

"Every company in the world, and every workflow in every industry will be re-engineered in 24 months. This is a tsunami of change." Bill McDermott, ServiceNow CEO

Our Methodology

Our GenAI-driven solutions continuously monitor and update compliance processes to ensure they are always aligned with the latest regulatory requirements. By integrating advanced AI with expert human oversight, we provide a robust framework that minimises the risk of non-compliance and enhances operational transparency.

1. People

2. Technology

3. Processes

Core Components

01. People

AI Specialists: Based in North America, they develop, deploy, and continually enhance AI Agents.

Compliance Experts: Located in Sofia, Bulgaria, they offer deep Compliance and FinCrime SME expertise.

Client Success Leadership: Ensure client satisfaction and smooth solution implementation.

02. Technology

Advanced GenAI Workforce: Al Agents pair generative Al, data, and a suite of proprietary tooling to complete AML/KYC/KYB reviews more efficiently than the average analyst.

Ethical AI: Ensuring AI systems are transparent, unbiased, and ethical

Data Security: Robust measures to protect client information.

03. Processes

Initial Assessment: Thorough review of existing Risk Assessments, Policies, Procedures to spot gaps and opportunities.

Process Optimisation: Redesign legacy or completely new workflows to eliminate inefficiencies and integrate AI.

Scalable Implementation: Flexible models for rapid workflow re-engineering.

Handover and Transition: Gradually ramp down managed services, enabling a smooth transition to Business as Usual (BaU) operations.

Core Objectives

Efficiency

Automate routine compliance tasks to improve speed and accuracy.

Key Metric: Time saved through automation, reduction in manual tasks.

Accuracy

Utilize AI and human collaboration to minimise errors and false positives.

Key Metric: Reduction in false positives/negatives, error rates.

Scalability

Ensure our solutions can scale with clients' growth and regulatory requirements.

Key Metric: Assess the ability to handle increased  volumes without performance degradation.

Cost-Effectiveness

Reduce operational costs through streamlined processes and automation.

Key Metric: Operational cost savings, ROI.