The Challenge
Our client needed to expand their consultancy services for financial institutions by incorporating expertise in data manipulation, machine learning, and algorithms. This was essential to ensure data quality, regulatory compliance, and the ability to anticipate non-compliant behaviors.
The Solution
The IT Labs team worked on two key streams: financial crime and transaction monitoring. They developed an internal platform to optimize transaction monitoring processes, performed customer segmentation, assessed data quality and system configuration, provided reporting and consultancy, and created compliance documentation.
Technologies
- SQL
- Python
- PowerBI
- Alteryx
- Machine Learning
IT Labs Services
- Product Development
- Project Planning
- Financial Institutions Consultancy
Case Studies
Better Buildings Library
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Noah Preston
Business Partner