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ValentaBPO > Outsourcing > Financial Crime

Financial Crime


Like most things around us, financial services too are getting on to the digital platform with online transactions increasing rapidly over time. This also brings to the fore the threat of online crime, and increasingly stringent financial crime compliance laws are a reality we have to face.

Towards addressing these threats and ensuring security of transactions, financial institutions focus on initiatives like KYC (Know Your Customer) and AML (Anti-Money Laundering). The competition for ‘genuine customers’ is fierce with newer tech-aware competitors and reducing profit margins, which is what drives organizations in this space to have robust checks and measures in place, for compliance on financial crime. The AML and KYC programs are getting restructured with more stringent rules for non-compliance.

We have a robust track record in defining, deploying and managing AML and KYC initiatives for financial institutions across the globe. In fact, we have offered our services to several clients on the Fortune 500 list, helping them improve on their operational efficiency and compliance.

Our team consists of Austrac authorised professionals with 20+ years of experience.  This is backed by specialists in financial crime, technology experts and legal experts working in sync to ensure your organisation is up to date in terms of systems and compliance related issues.

Our solutions include:

  • Client Lifecycle Management (CLM) – We help organizations in finance, build their client lifecycle operations to enhance client satisfaction and reduced operational risks.
  • Transformation and process standardization – We develop models for process standardization, transitions, and enterprise-level transformations. We analyze data streams from across the globe and evaluate current processes, define standards, and implement technology solutions across the enterprise.
  • Know Your Customer (KYC) services – Our KYC services include comprehensive due diligence processes to help financial institutions manage client on-boarding and have easy access to data on due diligence to meet mandatory requirements.
  • AML Center of Excellence (CoE) – We have the capability to design, build and operate Centers of Excellence and also assist enterprise in upgrading their existing AML COEs and global AML operations. We have established CoEs for various clients across domains.
  • Alert remediation services – We conduct screening activities including PEP (Politically Exposed Person) screening and sanction screening. This enables us to analyze transactions between the countries of operation and the establishment sanctioned. We use proven screening methodologies and review alerts to identify and block false flags.
  • Technology services – We have forged robust relationships with leading names in technology to implement integrated AML lifecycle management. We conduct extensive analysis to identify data gaps that equip us to procure missing data, define extracts, transform and load (ETL) architecture. We offer clients SLA (Service Level Agreement) backed support for ETL services.
  • Fraud management – We offer assistance to financial institutions in monitoring and fraud prevention. We have a robust track record in predictive modeling, neural network technology and strategic analysis backed by an in depth understanding of fraud behavior.

Why Valenta Financial Crime

In the digital era, financial crime is emerging to be one of the biggest challenges to lawmakers and financial institutions alike. A complex, shadowy operation, financial crime involves activities in hostile regions, complex online ecosystems, and deployment of cutting-edge technologies, to cover the tracks of dubious transactions. We have a team of experts with a good understanding of the methodologies involved in such activities, the tools deployed and what it takes to prevent such crimes. We engage with domain experts to offer our customers the best in technology and compliance.

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ISO certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

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No lock-in contract

Our contracts are simple with no lock in terms.

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Dedicated team members

We will allocate a dedicated team member and reporting manager to your business. Our reporting managers will oversee quality and service delivery.

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Customised solutions

We work will large corporate to small businesses. We can customise an outsourcing or captive solution to meet your requirements.

How does Financial Crime work

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Valenta Financial Crime Solutions

Full Time Dedicated Financial Crime Analyst

40 hours per week

$ 2,500 /per month

Part Time Dedicated Financial Crime Analyst

20 hours per week

$ 1,250 /per month

Custom Financial Crime Solutions

Hourly Packages Available

Software Expertise

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