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

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…

Cryptocurrency

Cryptoassets: The exponential rise of digital currency

Cryptocurrencies may ‘feel’ new to many but they have been around for over a decade, with arguably the most notorious, Bitcoin, initially released in 2009 as a peer to peer electronic cash system. Could cryptocurrency and digital assets revolutionise the way we pay for goods and services in the 21st century?

Book A Demo

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

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…

Book A Demo