We are seeking to transform how banks test the effectiveness of their detection systems
We are re-thinking detection effectiveness, by helping you answer the question... 'how good is my organisation at detecting real world criminal behaviours?'. By using simulation, we can test and quantify your anti money laundering detection systems to help you understand which criminal behaviours you are detecting and those that are being missed.
The regulatory direction is moving towards the identification of specific predicate offences to money laundering. By understanding those predicate offences in more detail, and simulating those behaviours, we are pioneering a new measure of anti money laundering detection effectiveness.