Positive Context Limited
Financial Crime Risk Capability Advisory Services
Data Management
Prevention
Detection
Investigation
Banks
Reduce Risk: Design of industry-leading financial crime detection using AI and network analytics.
Reduce Cost: Expert advice on data strategy and architecture to deliver a trusted single source-of-truth and demise legacy platforms.
Enhance Resilience: Review and recommendations on data privacy and security to enable safe and ethical data science and machine learning.
Regtech
Scale Up: Shape product roadmaps to deliver the key outcomes whilst meeting the modular expectations of Tier 1 financial institutions.
Fast Deployment: Identify and mitigate deployment risk to ease platform adoption and improve customer experience.
Smart Investment: Informed advice on emerging threats and growth opportunities in financial crime capability.
Fincrime Consultancy
Skilled Person Review: In-depth review of data governance, quality and conceptual soundness of model implementation.
Technology Selection: Inform build/buy decisions and design of technical stack to support product-market fit.
Value add: Identify opportunities to enhance effectiveness and efficiency of financial crime controls through data integration and advanced analytics.