Chat with us, powered by LiveChat

Financial Crime

ValentaBPO > Outsourcing > Financial Crime

Financial Crime

Enhance your operational efficiencies, processes and compliance

Empower your financial institution to monitor and react quickly to suspicious behaviour. At Valenta BPO we manage AML, KYC, Alert Screening and ID verification initiatives for financial institutions across the globe. In fact, our clients include Fortune 500, where we have transformed operational efficiencies and compliance.

Our team consist of Austrac authorized professionals with more than 20 years of experience. This is backed by specialists in financial crime, technology and law, who work in sync to ensure your organization is at the forefront of technology and compliance.

Valenta's Financial Crime Services

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's Financial Crime?

Dedicated Team Members

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

No Lock-in Contracts

Our contracts are simple with no lock-in terms.

ISO Certification

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

Customized Solutions

At Valenta BPO we understand that every business is different. We can customize an outsourcing or captive solution to meet your requirements.

Dedicated Team Members

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

No Lock-in Contracts

Our contracts are simple with no lock-in terms.

ISO Certification

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

Customized Solutions

At Valenta BPO we understand that every business is different. We can customize an outsourcing or captive solution to meet your requirements.

Peace of Mind with Valenta BPO

24x7 Support

We have a global presence with offices in Australia, UK, and US, backed by well-staffed delivery centres in Bangalore, Vizag, Ahmadabad and Mohali in India, and Penang in Malaysia enabling us to support you 24×7.

Local Consultants

We have a team of Local Consultants in the US who will provide the support and guidance you need to improve your business efficiencies and drive growth. Having a strong local presence allows us to provide the best business solutions for you as we understand the local business landscape.

Up to 60% Cost Saving

On average, our Valenta BPO clients' report a cost saving of up to 60% by outsourcing key services. Furthermore, recent survey's show that our client's do not believe they are compromising on the quality of outcomes, and are achieving business growth faster than otherwise would be possible.

Flexible Engagements

We design solutions to meet specific client requirements and offer flexible engagement models. Our resources can be engaged full-time, part-time, or on a transactional basis.

What do our client's say?

  • Since engaging Valenta, we’ve been able to take on a much higher work load. We’ve been able to bring someone into the team for a lower cost, but without compromising on that quality of work. Outsourcing has been a great solution compared to hiring somebody locally. It’s a lot more cost effective and it’s easy to do.

    Natalie Gillies and Clare Harding
    Arthur J Gallagher
  • Valenta has been great, because it allows us to expand and contract our operations, depending on the time of the year, very effortlessly and inexpensively. It’s allowed us to make decisions that we know we can scale quickly on because we know that Jayesh and the Valenta team will be there for us.

    John Pollock
    Financial Gravity

Valenta's 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

Customized
Financial Crime Solutions

Resources based on
project needs

Software Expertise

Book Free Financial Crime Consultation

Related Services

Legal Process Outsourcing | Valenta BPO US

Lawyers are busy professionals and they are usually supported by a team of Paralegals. We have experienced Lawyers who oversee our Paralegal team…Read more

Process Consulting Services | Valenta BPO US

Valenta technology consulting provides end-to-end services, from strategy to implementation, to help you accelerate change and deliver business…Read More

We operate our BPO and have the know-how to assist businesses setup their Captive Center. In a nutshell a Captive Center is suitable for businesses…Read More