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Financial Crime Technology, Data and Analytics

Financial Crime Technology, Data and Analytics

We help financial services & corporate clients use technology, data and analytics to prevent financial crime and reduce the risks of becoming a victim

Helping clients understand how technology, data and analytics can be utilised.

We help financial services and corporate clients prevent financial crime and reduce the risks of becoming a victim. In a rapidly-evolving threat landscape, we use data & analytics, as well as tools such as machine learning, to help make sure you stay ahead of the threat and can manage an environment of increasingly complex technology and regulation.

Transform your risk systems: We can install systems to improve the way you prevent, detect and manage financial crime.

Unlock the potential of your data: We can help you generate insights by enhancing and connecting the data you already have. Our easy-to-use dashboard visualises your data, allowing you to monitor threats in real time.

Check controls are up to scratch: We can conduct independent, end-to-end reviews of your existing risk management controls to identify weak spots and advise on ways to improve them.

Reduce the resources spent on regulation: We use machine learning and analytics tools to help fintech and ‘regtech’ clients reduce the burden of compliance. We also work with regulators to embed advanced technologies so everyone benefits.

The power of KPMG’s global network global network gives you access to data scientists, analysts, software developers, customer-experience designers and financial crime fighters with decades of cumulative experience working on financial crime compliance and with third party solution providers.

Contact us to strengthen your defences from financial crime and find ways to better manage the risk.

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