Welcome
Blending project leadership excellence, cutting-edge data science prowess, and deep expertise in the Financial Economic Crime domain to help you deliver value when needed most
Advisory
When your situation calls for assistance in a specific scope, either in time or delivery, we offer advisory services
Staffing
Ready to help when your business critical roles go unfilled. Experience ranges from data science roles to interim department leadership
Managed Solutions
We provide various technical solutions to combat your AML challenges. Tap into our resources when you need them
Project Leadership
Our firm stands out through its exceptional prowess in project leadership in complex situations. With a keen understanding of the dynamic and ever-evolving landscapes of Anti-Money Laundering (AML), Know-Your-Customer (KYC) and Sanctions programmes, we demonstrate an unwavering commitment to guiding projects to success.
We prioritize collaboration, fostering a cohesive environment where multidisciplinary teams work together towards end goals. Our commitment to project leadership excellence positions Analytiqal as the trusted partner for businesses seeking to achieve and surpass their regulatory requirements.
Data Science
Our commitment to staying at the forefront of technological advancements ensures that our data science solutions are not only innovative but also tailored to meet the unique challenges faced by your firm. From uncovering hidden patterns in data to predicting future trends to unlocking hidden potential through artificial intelligence (AI), our proficiency in data science serves as a cornerstone for delivering advisory services that are both forward-thinking and transformational, positioning our firm as a leader in providing data-driven strategic guidance.
In the Financial Economic Crime domain
We specialize in project leadership and data science applications in the Financial Economic Crime (FEC) domain. Our firm stands ready to help you on a moments whim, when your FEC challenges materialize, and when your challenges are greatest.
With our extensive experience on the subject, we bring an understanding of the intricate and ever-evolving landscape of illicit financial activities. This deep expertise positions us as a trusted resource in the financial industry, contributing to the prevention and detection of economic crimes while enabling clients to safeguard their assets and reputations.
Featured Insights
Counterparty FEC risks: open data, sanctions, and shell companies
Open-source data can provide valuable insights into counterparty financial economic crime (FEC) risks, complementing traditional methods for identifying FEC exposures. By analyzing company registries, sanctions lists, and geographic data, institutions can detect key risk indicators, such as shell companies and indirect links to sanctioned entities. This approach enhances the ability to uncover hidden vulnerabilities in client interactions, helping to mitigate evolving FEC threats.
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Explainable AI: unlocking value in FEC operations
Adherence to AML regulations within the EU has ensured that financial institutions generate a constant stream of financial crime risk signals from various processes (e.g. Transaction Monitoring, client due diligence reviews). Contrary to industry standard black box models, Explainable predictive models can help to streamline the operational processes to address these risk signals by allowing insight into individual case risks, based on historical information.
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