Data is at the heart of financial crime prevention
Remediating customer information manually requires huge operational effort and cost. Pioneering automated financial crime solutions from Campion Willcocks, using data intelligence and smart business rules, are a cost-efficient way to embed risk controls and event triggers. These flexible data-agnostic solutions leverage internal and external data, enabling automated, risk-based KYC reviews, both at onboarding and as a back book solution.
Cutting edge KYC solutions through utilising machine learning and AI
Portfolio Monitoring: The benefits
Campion Willcocks was asked to build a bespoke automated portfolio monitoring system for a UK Tier 1 bank, in order to monitor global multinationals, smaller companies, retail business banking and retail customers, including trigger alerts for real-time risk management.Read More
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