We offer expertise in BSA/AML and sanctions managing model risk to enhance overall model performance and efficiency. Our services include AML model inventory management, the development and implementation of AML models, and critical validation for compliance. Additionally, we excel in calibrating AML system parameters, establishing robust governance, fine-tuning models, and providing advanced data validation and AML analytics.

This comprehensive approach aids our clients in navigating regulatory landscapes, optimizing operational efficiency, and ensuring compliance.