FIGHTING FINANCIAL CRIME
The economy comprises of millions of veins, each of which is vital to its functioning and success. The blood of the economy is the cash flow, but the oxygen is the data – blocking the connections of veins because of distrust and a lack of confidence in other businesses not only stops oxygen and money coming into your business but hinders the business world as a whole – which, of course, has a hugely detrimental impact on your company.
This distrust and lack of confidence are not unwarranted – we live in an age of financial crime and fraud; so, at Ovations we work with you, using our skills and knowledge gained through multiple client engagements to support you in your fight against financial crimes.
We cover key areas such as, Know-Your-Customer (KYC), Anti-Money Laundering (AML), and Enhanced Due Diligence (EDD) – all of which ensure insightful, efficient and effective risk decisions about your clients and counterparties.
Not only do we apply our own knowledge and experience gained through multiple solution implementations throughout Africa, but we also partner with international enterprise solution providers and therefore leverage their experience to provide our clients with the best solution in their fight against financial crimes.
Provide Strategic Advisory services for Regulatory Review Preparation and Remediation. Protect your good reputation.
Working with our customers to support them with the implementation of Solutions addressing AML/CFT and Sanctions Controls.
Partnering with Global Industry Leaders in Regulatory Reporting and Compliance, bringing leading edge solutions to our customers.
With the use of Analytics and Artificial Intelligence powered solutions, we reduce the time required for Alert Remediation, Adverse Media Screening, Enhanced Due Diligence, and Ongoing Monitoring.
Protecting employees by automating the distribution of policies, tracking outside business interests and logging any conflict of interests.
- Increased awareness and focus on impact
- Convergence and collaboration
- Improving efficiency
- Managing and leveraging disruption
- Improving agility