Financial & Transactional Analytic Solutions

Financial & transactional analytic solutions email format

Verified email-pattern data for Financial & Transactional Analytic Solutions is currently limited. You can still use the company insights and contact sections below.
With extensive experience in the financial services industry, led by David Coppin, we bring a wealth of expertise in financial crime data analysis and financial crime risk management. Visit our website for a expanded list of Financial Crime analysis services and solutions: fintas.com.au. We are able to support a range of delivery profiles, including:: • On-call SME inputs • Methodological development • Work product reviews • Direct delivery alongside your teams Our specialist delivery solutions include: • Detection framework maturity reviews • Detection strategy & framework development • Transaction Monitoring scenario (rules) design & development • Segmentation for Transaction Monitoring • Tuning & calibration of Transaction Monitoring scenarios (rules) • Financial Crime management information and reporting • Detection effectiveness reviews • Analytics training Support Services: • On-call SME inputs • Methodological development • Work product reviews • Direct delivery alongside your teams
Looking for a particular Financial & Transactional Analytic Solutions employee's phone or email?

Financial & Transactional Analytic Solutions Questions

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant