Company profile
Compliance Analytics UK
Practical advice on AML TM analytics, been there, done it!
- Industry
- Business Consulting and Services
- Employees
- 9
- Headquarters
- LONDON, London
- Founded
- 2022
- LinkedIn followers
- 554
- Office locations
- 1
Compliance Analytics UK company summary
Compliance Analytics UK is a company in the Business Consulting and Services industry, headquartered in LONDON, London, founded in 2022. On LinkedIn the company has around 9 employees and 554 followers. Its listed specialties include AML, Transaction Monitoring, RegTech, FinTech, Compliance Advisory.
What technology does Compliance Analytics UK use?
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About Compliance Analytics UK
Based in London, Compliance Analytics Ltd's practice centres on offering strategic advice to financial institutions on projects such as building compliance analytics standards and frameworks, evaluating FinTechs and applying machine learning to AML and Fraud Modeling. We have years of experience to advise on best practices and innovation of Transaction Monitoring Systems and Analytics, including the Model Validation framework, Coverage Assessments, Scenario Tuning and Customer Segmentation, Event Triage, and Entity Consolidation. From the Transaction Monitoring systems perspective we are fully familiar with Searchspace, Fortent, Norkom, Actimize, Mantas, and emerging AI-based TM systems such as Quantexa, Ayasdi, and DataVisor. We also advise FinTech and RegTech product design, serve as skilled persons to FIs, and advise on AML TM (Transaction Monitoring) model validation, Fraud detection, coverage assessment, scenario development, tuning, segmentation, data analytics, data quality impact assessment, triage, automation, application of supervised and unsupervised machine learning techniques to AML TM and Fraud, Anti-Human Trafficking detection, entity resolution and entity consolidation, and data mining and analysis as required.
Specialties
Where is Compliance Analytics UK located?
Compliance Analytics UK lists 1 location.
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Frequently asked questions about Compliance Analytics UK
What does Compliance Analytics UK do?
Based in London, Compliance Analytics Ltd's practice centres on offering strategic advice to financial institutions on projects such as building compliance analytics standards and frameworks, evaluating FinTechs and applying machine learning to AML and Fraud Modeling. We have years of experience to advise on best practices and innovation of Transaction Monitoring Systems and Analytics, including the Model Validation framework, Coverage Assessments, Scenario Tuning and Customer Segmentation, Event Triage, and Entity Consolidation. From the Transaction Monitoring systems perspective we are fully familiar with Searchspace, Fortent, Norkom, Actimize, Mantas, and emerging AI-based TM systems such as Quantexa, Ayasdi, and DataVisor. We also advise FinTech and RegTech product design, serve as skilled persons to FIs, and advise on AML TM (Transaction Monitoring) model validation, Fraud detection, coverage assessment, scenario development, tuning, segmentation, data analytics, data quality impact assessment, triage, automation, application of supervised and unsupervised machine learning techniques to AML TM and Fraud, Anti-Human Trafficking detection, entity resolution and entity consolidation, and data mining and analysis as required.
How many employees does Compliance Analytics UK have?
Compliance Analytics UK has around 9 employees on LinkedIn.
Where is Compliance Analytics UK headquartered?
Compliance Analytics UK is headquartered in LONDON, London.
When was Compliance Analytics UK founded?
Compliance Analytics UK was founded in 2022.
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