Partners
Robotics Process Automation (RPA)
Partner: Ciphix
When your employees work manually, they waste a lot of time performing repetitive back office tasks such as filling out forms, collecting data and reading documents. The repetitive workload wastes your company’s talent – not to mention time – and increases the potential for human error.
With RPA (Robotic Process Automation) you can easily assign simple rule-based tasks to a virtual employee (robot).
This virtual employee can be triggered to perform a huge range of actions with extreme speed, impeccable accuracy and without coffee breaks. There are practically no business processes that we cannot streamline with the Robotic Process Automation software from UiPath. Automation software enables your organization to cut costs and gain hours that can be spent on work that matters.
The following virtual employees are already at your disposal:
- Virtual employee SIRA
Process Mining
Partner: DATICX
Process Mining creates, as it were, an ‘X-ray’ or an X-ray of the actual process. It thus visualizes all variants, delays, friction, lead times, etc. This gives you a very good and above all completely objective overview of the actual process. This translates into actionable insights. In other words, insights that you can use and for which you can, for example, develop intelligent automation.
The insights you obtain with process mining help your organization to improve processes in a very targeted way, remove friction and thus optimize and/or increase the execution capacity. In other words; you can operate more efficiently, effectively and scalable.
Transactiemonitoring optimization
Partner: Sygno
Sygno uncovers transaction monitoring risks with automated modeling of good behaviour. Sygno’s modelling solution reduces false positives on average by 80% and increases true positives 2-3x in the following way; our automated machine learning technology generates anomaly detection models. Based on your own raw data and regulatory requirements. It deploys these models in your transaction monitoring system of choice. Because the value isn’t in the system, it’s in the detection models running on it. Our detection models enhance the monitoring system to better identify known and yet unknown financial crime.
Because Sygno significantly reduces false positives, your end-customers experience substantial less friction, especially those with that don’t adhere to the usual patterns and are therefore typically the most profitable clients.
This will make everyone’s lives so much easier. Your case analysts can now spend their time on meaningful investigations. Your data scientists can get rid of their backlog and focus on other, more bank-specific risks. Your compliance team can explain these transparent models to regulators. Think white box, not black box.
How we work
Our Compliance Champs are energized by addressing complex compliance challenges faced by our clients – banks, insurance companies, asset managers and crypto service providers – helping to strengthen the integrity of the financial system. We believe that maximum results for our clients are achieved when there is shared value for our clients, business partners and Compliance Champs.
Therefore we pay attention to the person behind the colleague, our client and business partner. We create a safe and inspiring environment in which our ambitious and eager Champs can continuously develop themselves, fulfill their potential and ambitions and enjoy their work. We understand that compliance is not only about complying with laws and regulations, but that it also offers (commercial) opportunities for our clients.
By continuously investing in personal client relationships, we gain a better understanding of what our clients actually need. With our no-nonsense mentality, transparent way of communicating and the aim to make ourselves redundant, we always go the extra mile. With this we create optimal results that ultimately lead to satisfied clients, business partners and Champs – who enjoy working together, at a fair and good price.