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OUR EXPERTISE

 

Financial Crime

& Compliance

Safeguarding your assets is ever-increasingly important in today’s digital environment. We help financial institutions create frameworks to monitor and protect assets. Our solutions include state of the art technologies and techniques.

Whether it be internal or external threats, we provide clients with frameworks and tools to protect their assets. Our team of experts provide clear strategies that offer financial certainty. Our financial crime & compliance services include:

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Compliance Monitoring

Design, implement and/or review internal monitoring arrangements in relation to capital and enterprise risk management.

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Trade Surveillance

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AML Transaction Monitoring

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KYC Analytics & Operation

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Fraud Detection & Crime Analytics

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Transforming Operations through Artificial Intelligence and Machine Learning Techniques

© 2020 Sapra Solutions

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