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
Financial Conduct Authority Crypto Regulations: What they are and how you can safeguard your organisation
With the UK Financial Conduct Authority (FCA) cracking down on the cryptocurrency industry and crypto providers, organisations need to act fast to implement robust processes and regulations.
4 Customer Onboarding And Data Considerations
Financial institutions have long declared their intention to get closer to their customers while onboarding, but underinvestment in strategic opportunities and lack of understanding of its importance remains a longstanding problem.
What is Financial Crime Validation and how can it help your organisation?
Financial crime validation is the set of processes and activities intended to verify that models are performing as expected, in line with their design objectives and business uses.
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
Financial Conduct Authority Crypto Regulations: What they are and how you can safeguard your organisation
With the UK Financial Conduct Authority (FCA) cracking down on the cryptocurrency industry and crypto providers, organisations need to act fast to implement robust processes and regulations.
4 Customer Onboarding And Data Considerations
Financial institutions have long declared their intention to get closer to their customers while onboarding, but underinvestment in strategic opportunities and lack of understanding of its importance remains a longstanding problem.