Contineo Financial risk solutions
Protect Against Financial Crime
Contineo FRS is a provider of niche software and professional services that helps organisations fight financial crime intelligently and proactively.
We provide next generation software solutions and specialist advisory services that enables Financial Crime Compliance (FCC) to leverage advances from the field of data science in order to minimise both FCC risk and the cost of compliance.
Our Services
Tuning & optimisation
Reduce false positives and increase productivity
Enhance the efficiency and effectiveness via specialist technologies, data analytics and skilled analysis that ultimately results in a boost in productivity.
System Healthcheck
Identify opportunities for enhancement
Highlight processes and systems that do not fulfil their potential. Perform a detailed assessment of your organisation’s processes and procedures to ensure adherence to current legislation and effectiveness.
Technology & Upgrades
Keep technology up to date and stay ahead of the game
Whether it is upgrading to the latest screening filter version or dealing with built up technical debt, let our team of seasoned FinCrime technology experts guide you forward.
FinCrime Validation
Validate your FinCrime models against risk appetite
Our team of specialists have developed a unique and proven model validation methodology specifically for validating FinCrime screening and monitoring platforms.
Regulatory Support
Respond swiftly and in full detail to regulatory requests
Our specialist FinCrime domain, technology, and industry knowledge along with the experience of supporting clients with a variety of regulatory requests makes us uniquely placed to help you.
InteliList
Our Watch-List Management Solution
Secure
A secure platform that enables consumers to effectively manage and operate their end-to-end watchlist management process
Control
An efficient suite of modules that allows consumers to take control of their watchlist management process
Efficient
A platform that enables consumers to manage watchlist processes methodically and accurately resulting in operational efficiencies
Insights
Identifying and responding to the risk of terrorist financing in financial institutions
The banking sector continues to be the most reliable and efficient way to move funds internationally, and remains vulnerable to Terrorist Financing (TF). The low value of funds often used by terrorist…
What to learn from recent regulatory fines
In the last year, several large fines were issued to financial institutions by regulators for failure to comply with AML regulations. In this article, three of them will be explored to find similarities and key learning points for other financial institutions…
Emerging Financial Crime threats and how to combat them
In the covid pandemic era, there has been a bigger than ever threat towards financial crime, with opportunists taking advantage of the coronavirus pandemic and the circumstances surrounding it. Now, firms need to…
Contineo Financial risk solutions
Protect Against Financial Crime
Contineo FRS is a provider of niche software and professional services that helps organisations fight financial crime intelligently and proactively. We provide next generation software solutions and specialist advisory services that enables Financial Crime Compliance (FCC) to leverage advances from the field of data science in order to minimise both FCC risk and the cost of compliance.
Our Services
Tuning & optimisation
Reduce false positives & boost productivity.
Leverage our advanced data analytics driven approach to tune your screening and monitoring platforms and benefit from higher than expected efficiency gains.
System Healthcheck
Ensure that your FinCrime systems are bullet proof.
Let our experts inspect your FinCrime systems in full detail across data, technology, and process dimensions to give to the assurance that they are fully working for you.
Technology & Upgrades
Keep technology up to date and stay ahead of the game.
Whether it is upgrading to the latest screening filter version or dealing with built up technical debt, let our team of seasoned FinCrime technology experts guide you forward.
FinCrime Validation
Validate your FinCrime models against risk appetite.
Our team of specialists have developed a unique and proven model validation methodology specifically for validating FinCrime screening and monitoring platforms.
Regulatory Support
Respond swiftly and in full detail to regulatory requests.
Our specialist FinCrime domain, technology, and industry knowledge along with the experience of supporting clients with a variety of regulatory requests makes us uniquely placed to help you.
InteliList
Our Watch-List Management Solution
Secure
A secure platform that enables consumers to effectively manage and operate their end-to-end watchlist management process
Control
An efficient suite of modules that allows consumers to take control of their watchlist management process
Efficient
A platform that enables consumers to manage watchlist processes methodically and accurately resulting in operational efficiencies
Insights
Identifying and responding to the risk of terrorist financing in financial institutions
The banking sector continues to be the most reliable and efficient way to move funds internationally, and remains vulnerable to Terrorist Financing (TF). The low value of funds often used by terrorist…
What to learn from recent regulatory fines
In the last year, several large fines were issued to financial institutions by regulators for failure to comply with AML regulations. In this article, three of them will be explored to find similarities and key learning points for other financial institutions…