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
Company Details
- Industry
- Financial Services
- Website
- https://fintas.com.au
Financial & Transactional Analytic Solutions Questions
Financial & Transactional Analytic Solutions's website is https://fintas.com.au
Financial & Transactional Analytic Solutions's LinkedIn profile is https://www.linkedin.com/company/fintas-au
Financial & Transactional Analytic Solutions's industry is
Financial Services
Financial & Transactional Analytic Solutions's top competitors are
Service Parfait Consulting,
Dependable Analytics,
The Media Consultancy,
Business Knowledge Management-Maroc,
Tech Generation Global,
Techleadership Conference,
Indue,
Parfait Consulting,
Nextgen,
Innovation Hub Group.
Financial & Transactional Analytic Solutions's categories are Financial Services
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