Big data and advanced analytics are creating new business opportunities. We combine the right people, tools and data to help your organisation to realise its potential.  We will help build your capability to enable you to manage and control your risks more effectively.  This will enable you to optimise your processes and procedures, ensuring compliance to internal and external standards and requirements.  


We also provide:

  • Data assurance over completeness, integrity and accuracy of core data used for screening. 

  • Data analytics to test robustness of detection software and derive deeper fuzzy-logic insights across multi data sources. 

  • Threat and pattern intelligence.

  • Fraud controls testing through data analytics.