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Financial Crime

ValentaBPO > Outsourcing > Financial Crime

Financial Crime


We have a robust track record in deploying and managing transaction monitoring that will empower your financial institution to monitor and react quickly to suspicious behaviour. We manage AML, KYC, Alert Screening and ID verification initiatives for financial institutions across the globe. In fact, our clients include Fortune 500, where we have improved operational efficiencies and compliance.

Our team consists of Austrac authorised professionals with more than 20 years of experience. This is backed by specialists in financial crime, technology experts and legal experts working in sync to ensure your organisation is at the forefront of technology and compliance.

Our solutions include:

  • Transaction Monitoring: AML Center of Excellence (CoE) – We have the capability to design, build and operate Centers of Excellence and also assist enterprise in upgrading their existing AML COEs and global AML operations. We have established CoEs for various clients across domains.
  • Transaction Monitoring: Know Your Customer (KYC) – Our KYC services include comprehensive due diligence processes to help financial institutions manage client on-boarding and have easy access to data to meet mandatory requirements.
  • Alert Screening – We conduct screening activities including PEP (Politically Exposed Person) and Adverse Media screening, along with sanction screening. This enables us to analyse transactions between the countries of operation and the establishment sanctioned. We use proven screening methodologies and review alerts to identify and block false positives.
  • ID Verification: ID checks on individuals and companies.

Why Valenta Financial Crime?

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ISO certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

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No lock-in contract

Our contracts are simple with no lock-in terms.

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Dedicated team members

We will allocate a dedicated team member and reporting manager to your business. Our reporting managers will oversee quality and service delivery.

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Customised solutions

We work will large corporate to small businesses. We can customise an outsourcing or captive solution to meet your requirements.

How does Financial Crime work

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Valenta Financial Crime Solutions

Full Time Dedicated Financial Crime Analyst

40 hours per week

$2,500/per month

Part Time Dedicated Financial Crime Analyst

20 hours per week

$1,250/per month

Custom Financial Crime Solutions

Hourly Packages Available

Software Expertise

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