Financial crime solution

Reducing risk through visibility, predictability and control

Successful and timely anti-money laundering (AML) and know your customer (KYC) compliance is the ultimate challenge for your banking operations. Every resourcing and workload management decision impacts risk and outcomes; mistakes could lead to significant fines, reputational damage, and even inadvertently funding criminal activity. But the tools you use to run transactional process functions don’t give you and your operations leaders the visibility and control you need to make those decisions with confidence – and so sleep peacefully at night. ActiveOps specialist solutions complement existing AML and KYC systems to give financial crime operations real-time data and insights to enable effective management, forecasting and planning. Being in control not only gives you surety of where you are and where you will be, but also a capacity gain of over 25%.

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How ActiveOps helps you reduce risk with compliance reporting

ActiveOps FinCrime solution empowers you to see further, know more, and move faster with your AML case load. Real time visibility of outputs and case characteristics, including tasks, enables you to burn down your backlog while remaining in control of key deadlines and staffing needs. Efficiently manage, forecast, plan and control your AML/KYC efforts while optimizing staff and costs.


Understand where you’re at right now

Gain control over day-to-day operations with a real-time view of cases relative to SLA and against typical flight path. Focus team efforts appropriately by identifying the small percentage of cases that take up a disproportionate amount of time.

Know what’s coming, every time

Improve long-term planning with precise calculations showing how long different types of cases take to resolve, based on historical and real-time data.

Insights to make instant course corrections

Understand at a glance how your teams are performing against plan, so you can shift resources to support busy teams and minimise latent capacity.

Do more with less

Boost capacity by as much as 25% with a detailed breakdown of team productivity and workload that uncovers additional capacity within your existing teams.

Reduce risk of missing SLAs

Ensure that the right people tackle the right work at the right time with real-time performance metrics and instant visibility into performance against SLAs to see which cases need to be tackled first.

Why choose an ActiveOps solution for Financial Crime operations management?

  • ActiveOps Financial Crime solutions are designed to complement existing AML and KYC systems and gives Financial Crime operations real time visibility to effectively manage, forecast and plan. Being in control not only gives you surety of where you are and where you will be, but also a capacity gain of over 25%.
  • Our customers typically see productivity improve by 15% in the first year of deploying our solutions.
  • For over 20 years we’ve developed technology and a proven management methodology to empower operations people while protecting wellbeing.

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