Expert Area

Transaction Monitoring

Specialists in transaction monitoring solutions

Transaction monitoring systems are the centrepiece of any financial crime solution. We are experts in this rapidly changing area, advising numerous clients on their existing systems and the opportunities provided by AI and machine learning.

We assist clients in the following ways:

Building a business risk model in line with clients’ risk appetite

Provision of independent analysis and comparison of vendor offerings

Assisting in the integration of new solutions

System enhancement and tuning

Providing independent validation of effectiveness of system

Overseeing the transition of pilot operations to full BAU capabilities

Providing regular health checks once integration is accomplished

Case Studies

Review of a global bank’s transaction monitoring solution

Campion Willcocks was asked to review the existing transaction monitoring solution for a global bank, and to make recommendations for enhancements and/or system change.

Advised a new digital first bank on their financial crime solution

Campion Willcocks SMEs were asked to advise on the design of end-to-end financial crime processes for a new digital bank. The challenge was to create a fully automated solution, which would enable customers to open bank accounts within three minutes.