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Financial Crime

Sia Partners assists its clients in the transformation of their financial security set-up.

Fraud detection bot

The extraction of common behaviors from these everyday life datasets can help companies improve their data quality, detect outliers and in the end increase their financial performance.

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Optimizing financial security and innovating

Sia Partners supports banks to address new compliance issues, in order to reduce costs, and optimize frameworks in a customer-centric approach. We help you develop innovative solutions, in line with regulatory expectations.

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Compliance cost efficiency program

Definition of a target operating model to improve compliance efficiency and its tools. Defining scenarios to centralize compliance data and reporting, optimizing regulatory watch and policies writing, etc.

Innovative Fraud Detection Solutions

Accompanying our clients in the fight against fraud through the integration of AI, by constructing a system that ensures prevention, detection, processing and self-learning to control and prevent the risk of fraud.

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Efficient Fraud Detection

Sia Partners implements solutions to detect fraud and limit false positives. With an iterative multi-model approach, atypical points are removed from the training set of the forecast algorithm until the convergence of the model to the common behavior. 

Compliance Risk Assessment

Assist banks in assessing the risk of non-compliance (e.g. Sanctions, AML) by defining methodologies (inherent risks, controls) and managing campaigns. Optimize Risk Assessment to reduce burdens and improve the quality of reporting to regulators.

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Optimizing Sanctions and AML Risk Assessement

Sanctions and AML Risk assessment are time consuming and generate irritants for entities part of large banking groups. We identify solutions to optimize risk assessments (e.g. automatic power of the risk assessment tool) and assist in the implementation.

Optimized CTF weak signals detection

We support banks in the definition of separate CTF framework, advocated by regulators and financial intelligence units (e.g., Tracfin). We assist in implementing long term framework for detecting weak signals as well as mid term tactical solutions.

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Implementing a CTF framework to Detect Weak Signals

Financial intelligence units (e.g. Tracfin) recommend LFT frameworks to be set up separately to detect weak signals. We defined indicators/contributors to identify weak signals to determine a LFT score and generate alerts

Optimized and compliant AML frameworks

We assist our clients in the evolution of AML frameworks to meet regulatory requirements (e.g. scoring, PEP screening). We also assist banks in optimizing alerts by limiting false positives (e.g. AI models) and automating processing (e.g. RPA).

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Develop a customer behaviour scoring

Customer scoring is evaluated based on deterministic criteria that take into account location etc.  Behavioural scoring is evaluated with AI models across a large volume of data. This score, combined with the AML detection thresholds, significantly reduces False Positives.

Sanctions and Embargoes framework and optimization

Sia Partners' expertise on Sanctions programs (e.g. OFAC) assists you in defining consistent and optimized frameworks. We also support you in the deployment of filtering tools, screening and alerts optimization (e.g. AI model) including process automation (e.g. RPA)

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Prioritizing Alerts and Reducing False Positives

Sanctions Filtering tools generate many alerts with significant false positive volumes. We implement AI models to prioritize alerts, better identify false positives, with machine learning (based on decision history)

Native KYC, a Competitive Advantage

Enhance KYC frameworks in line with regulatory evolutions, by defining a standard that corresponds to your customer segments and jurisdictions. Automate KYC processes with the implementation of innovative tools natively integrated into the customer journey.

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Embed KYC verification in customer journey

The KYC process necessitates the verification of information and identification documents collected from customers. Implementing verification tools natively within the customer journey optimizes time and costs while respecting regulators' recommendations.