EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.
Recent Searches
Financial Crime Managed Services
Organizations face increasingly complex regulatory obligations, rising costs and higher customer expectations. EY Financial Crime Managed Services helps resolve these challenges. Built on our deep experience and our AI-enabled Financial Crime Platform featuring Cognitive Investigator, our solutions cover numerous areas, including screening, transaction monitoring and Know Your Customer (KYC).
The growing challenge of financial crime
Financial crime continues to evolve at a relentless pace as criminals’ methods grow increasingly sophisticated. As institutions struggle to stay aware of new threats, they try to keep up with complex, shifting regulations. Compliance costs them more every year, and it diverts their attention from the core business. To combat these challenges, many organizations are considering financial crime managed services.
Institutions strive to earn customers’ trust while also meeting their expectations of instant gratification and personalization.
With compliance and customer trust at stake, the demand is great for professionals who can help organizations manage financial crime compliance. As a result, recruiting and retaining the right talent is expensive. Financial crime managed services can alleviate some of this burden by providing solutions that can adapt to the evolving nature of financial crime.
EY Financial Crime Managed Services connected end-to-end approach
EY Financial Crime Managed Services helps institutions reduce risk, simplify operations and improve compliance. Having effective and efficient operating systems frees resources, helping to create long-term value.
Our connected end-to-end approach integrates:
- Advanced technologies, software tools and data-powered intelligence built on our Financial Crime Platform featuring Cognitive Investigator
- Deep anti-money laundering (AML) and Know Your Customer (KYC) domain knowledge and talent across financial crime, tax, risk and operations
- Global operations across multiple regulatory and risk landscapes
Why EY Financial Crime Managed Services
EY Financial Crime services support organizations in transforming financial crime programs for better outcomes. You have the benefit of our domain knowledge, regulatory credibility, global delivery model and extensive alliances and ecosystems, helping you to achieve operational excellence and to shape your future with confidence.
Financial Crime Managed Services solutions
Financial Crime Managed Services by the numbers
Financial Crime Managed Services case studies
Financial Crime Managed Services provides better outcomes
Our leading financial crime 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.
Our latest thinking
Rethinking managed services: transforming operations for the future
Explore the six new ways for leaders to rethink managed services and drive true operational transformation with the integration of AI.
How cartels as foreign terrorist organizations create compliance risks
A new executive order designating drug cartels as foreign terrorist organizations presents compliance challenges for financial institutions. Learn more.
How asset managers can enhance the client onboarding process
Account onboarding is critical to the client experience and time to market, yet few asset management firms have embraced transformation. Learn more.