Maintaining the correct level of operational resources across your anti-financial crime structures is complex, expensive and time consuming. FINTRAIL provides effective and flexible resource solutions to keep your business agile and efficient.


Your business operates in an uncertain world, impacted by scenarios like rapid customer growth, new product launches, evolving geo-political and financial sanctions environments and a changing fraud landscape driven by the global cost-of-living crisis.

We provide flexible resource solutions from our experienced and pre-vetted bench to help you overcome a wide variety of operational obstacles.

 

Find out more about our services:

 

Remediations and Backlogs

If you have a backlog caused by the release of a new product, a sudden spike in customer activity or the deployment of a new system, we can deploy a team of <10 experienced and pre-vetted personnel within 7 business days. This can be scaled up depending on the size of the task to remediate the backlog.

Managed Services

If you need to outsource some of your fincrime operational tasks permanently, we can provide you with a team of flexible resources covering the area in question. This provides maximum flexibility to adapt your resourcing requirements as your business needs adjust, removing a variable and allowing the business to execute at pace.

Flexibility & Augmentation Model

By leveraging FINTRAIL’s flexible resourcing model, you can sign a contract to draw down upon resources for a set period of time with no long-term commitment. This is an effective way to deploy a small team of analysts to bring your fincrime operational tasks back inline with SLA’s.

 
 

 FINTRAIL will help you to implement changes that have measurable outcomes. Our team of expert anti-financial crime professionals have a variety of skills and knowledge which cover scenarios such as:

 

  • Our analysts and consultants can assist you with managing outputs from your customer due diligence programme across retail, wealth, private/HNW, corporate, business banking, NBFI, BaaS, Agents and Representatives, and correspondent banking customer types.

    This could include traditional KYC duties such as verifying documentation, managing electronic alerts or fraud triggers to performing enhanced due diligence tasks such as open source or source of wealth checks for higher risk customers. Our team can also manage volume and escalation channels.

  • Whether you require help with clearing sanctions, PEP or adverse media alerts, you can rely on FINTRAIL. Our specialists understand your business context and come with proven pedigree.

  • If you have deployed a re-KYC or periodic review process but don’t have capacity to deal with the output, our team can help you manage the increased workload and keep BAU on-track.

  • Deploying or updating your customer risk assessment models can often create a spike in downstream activities. Whether you need assistance in re-calculating risk ratings or performing the appropriate due diligence that comes with it, we can deploy a team to assist.

  • If you have you implemented a new machine learning model or set, transaction monitoring rules or a new system which has created a spike in alerts to clear, our analysts can manage the full lifecycle for ongoing customer monitoring activity. They can support you by reviewing the alert, performing the investigation and then subsequently clearing it with the appropriate justification or escalation.

  • A sudden increase in criminal behaviour identified on your platform can result in a need to report suspicious activity to the local FIU. If you need assistance with dealing with a sudden spike in suspicious activity or transaction reports, we can deploy a team with the right skillset.

 

Some of the companies we work with:

 
 

Our rapidly deployable teams consist of project leads, analysts and assurance professionals, all supported by our specialist consultancy team. We are experienced in quickly removing complexities while allowing your internal resources to focus on business execution. We can deploy teams to assist you with operational tasks associated with any AFC process, including KYC/KYB, EDD, PEP and sanctions customer/payment screening, investigations, transaction monitoring alert clearance and suspicious activity/transaction reporting.

As well as providing you with the bodies to manage these operational tasks, we are also committed to helping you resolve the root causes that may have created these challenges in the first place.

Our team of consultants can help you assess and reconfigure any processes or systems to ensure you can progress forward with confidence.

All of our deployments are executed under the FINTRAIL commitment of quality, ensuring highly relevant sectoral experience and knowledge. Our managed service deployments are overseen by our Consulting team, who perform regular quality and performance monitoring in partnership with the client. As per the our guidance documents, we establish robust mobilisation, governance and reporting to ensure our clients have maximum visibility of progress and performance without creating additional burden on BAU.

 
 

Find out more about our services:

 
 

Free resources

Access free resources designed to help strengthen your anti-financial crime controls.

Partner with us

We love to support projects that combat financial crime -
get in touch to find out more.