Identifying specific intelligence needs of business lines and products/services to tailor data collection models to capture critical information and control for quality assurance

Developing clear protocols for data storage and security to optimize its value across enterprise and manage issues such as data duplication, privacy protection and unauthorized access

Auditing data management systems to ensure data integrity, identify opportunities to strengthen data analysis with AI or algorithmic adjustment and ensure data flows support AML

Streamlining your investigation and SAR production processes to ensure you are addressing law enforcement’s needs