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Financial crime management
FinCrime managed services from EY teams and powered by the Pega platform helps clients predict, mitigate and respond to potential vulnerabilities that may arise in managing financial crimes.
Building disruptive strategies to fight financial crime
Financial institutions must confront increasingly complex compliance requirements as they are being held to stricter standards of accountability in matters of financial crime. At the same time, customers are demanding a better customer experience.
This environment has forced financial institutions to build (or improve) a wide variety of complex, yet crucial, capabilities:
- Reliable and consistent controls
- Repeatable high-quality processes
- Improved customer experience with streamlined digital interactions
- Cost savings through optimization and automation
- Enhanced transparency and governance via a robust operating model and detailed, actionable reporting
But most financial institutions still face considerable challenges as they seek to better control the operational side of fighting financial crime.
We are an industry leader in anti-money laundering (AML) and know-your-customer (KYC) services. Additionally, as tax crime becomes a greater focus within financial institutions, our experience with tax transformation can yield vital insights for the financial services industry.
We have led financial crime transformation and remediation programs at 7 of the 10 largest financial services organizations and more than 20 regional institutions.
We bring a depth and breadth of technical and delivery experience, as well as a vast network of subject-matter resources, to provide a set of integrated services that can address your needs. Our industry experience, credibility and advanced, technology-enabled offerings deliver increased effectiveness and efficiency for financial institutions as they manage the many risks of financial crime.