Financial Crime Managed Services for a fast‑moving threat landscape

The harsh reality: criminals are scaling faster than banks can respond

Traditional, internally staffed models are structurally mismatched to the speed, scale and complexity of today’s financial crime (FinCrime) landscape. Real-time payments and the evolving role of digital assets have increased the velocity of financial transactions, reduced response windows and altered the options to combat online FinCrime. Teams are stretched by false positives, investigator fatigue and staff turnover.

Our FinCrime and Technology Consulting leaders take a deep dive into the challenges faced by FinCrime teams today with a mandate to do more with less while defending against new and sophisticated AI-powered threats.

In-house models are no longer sustainable:

The cost of staying stuck in the past

The institutions that move first to a managed services model will reclaim investigative capacity, reduce risk, meet rising regulatory expectations, and build resilience for the next wave of real-time payment expansion and geopolitical volatility. Those that wait will face rising costs, widening gaps and increasing enforcement exposure.

Our Financial Crime Managed Services offering provides better outcomes

Our leading FinCrime knowledge, experience and regulatory credibility are enriched by our investment of more than $100m in AI and other leading-edge technology. We work collaboratively with clients in a connected end-to-end approach that integrates advanced technologies, deep domain knowledge and global operations experience across diverse regulatory and risk landscapes. 

• Advanced technologies, software tools and data-powered intelligence built on our Financial Crime Platform featuring Cognitive Investigator
• Deep AML and know your customer (KYC) domain knowledge and talent across FinCrime, tax, risk and operations
• Global operations across multiple regulatory and risk landscapes