AML/Fraud Detection Consulting & IT Services
The TPG team of experts brings with them extensive business, technical and management experience in defining, architecting, and implementing Anti Money Laundering, brokerage surveillance, and fraud detection solutions within the financial services and brokerage industry. With experience designing, implanting and maintaining Actimize, Searchspace and Mantas compliance solutions, the TPG team brings with them an understanding of the financial services and brokerage business, the data usage of the tools, and how to deploy the models into production.
The types of services we provide include:
- Custom development of surveillance applications (using Actimize or equivalent tools)
Architecture and Design
- Performance Tuning
- Professional training and support of internal staff
- Business analysis and specification
- Data Services (Identification, ETL, mapping & transforming)
- Market Data (Working with vendors, locating and storing the data)
- Quality Assurance - Integration and System testing of your application
We also offer products and capabilities that will enhance the performance of installed AML/fraud detection solutions, and improve the efficiency in data mining, managing alerts and data surveillance. These products will:
- Improve alert quality
- Improve investigator productivity, and
- Ensure adequate alignment between the score of the alerts produced, and the actual AML/fraud risk to the institution from the activity detected
