Accelerating transaction monitoring
for a leading financial institution.
Senior data engineers, financial-crime analysts, and test automation specialists deployed to scale a leading financial institution's Transaction Monitoring programme — using Tableau and Alteryx to dramatically speed up analysis and reporting.
Financial Crime obligations at pace — with the right specialists.
Financial Crime Obligations require an intimate knowledge of banking systems and the integration of these systems to identify transaction anomalies. Sourcing resources with the cross-disciplinary skills — Data Analysis, Tableau, Alteryx, Financial Crime rules, and banking systems experience — is a challenge for all banks. The bank needed to accelerate the programme and deliver obligations to avoid heavy fines.
Specialist depth where it matters most.
BI3 deployed Senior Data Engineers, Data Analysts with Financial Crime domain knowledge, and Test Automation Specialists — the exact combination the bank needed to accelerate Transaction Monitoring delivery without compromising on quality or compliance.
Specialist team mobilisation
Stood up Senior Data Engineers, Fin Crime Data Analysts, and Test Automation Specialists — purpose-built for Transaction Monitoring delivery inside a tier-one banking environment.
Tableau & Alteryx implementation
Leveraged Tableau and Alteryx to dramatically increase the speed of analysis and the implementation of essential reporting.
Rules implementation
Successfully implemented a broad range of rules to monitor Transaction Monitoring Obligation — meeting regulatory requirements on time.
Adaptive foundations
Set up the foundations to accelerate financial crime monitoring and adapt to the ongoing data landscape changes within the bank.
Banking + Fin Crime + automation — the right tools, well used.
Excellent tool knowledge across Tableau and Alteryx combined with intimate banking and Financial Crime understanding — making analysis fast, the rule set credible, and data-quality issues fewer.
Obligations met on time.
A foundation that keeps up with change.
Broad rule coverage
Successfully implemented a broad range of rules to monitor Transaction Monitoring Obligation.
Faster analysis
Tableau and Alteryx dramatically increased the speed of analysis and reporting implementation.
Heavy fines avoided
Programme accelerated to deliver obligations on time and under scrutiny.
Adaptive foundation
Set up to keep pace with ongoing data landscape changes within the bank.