AML Transaction Monitoring Solutions
Specialists in AML transaction monitoring solutions
AM 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:
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.Read More
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.Read More