New AML & Fraud Control Set Up
Work with FinCrime Dynamics to launch new business lines quickly and safely
How we solve your data challenges
We provide a bespoke service tailored to your business: We work with you to understand the potential new threats that you are exposed to and your existing approach to controls
Taking a risk based approach to control set up: We ensure that new control thresholds match your risk appetite and reduce unnecessary customer friction while also ensuring coverage of threat mitigation
Access to industry leading expertise: -We partner with domain experts from our extensive industry network if required to help set up the appropriate new controls
Reassurance of new programme launch: We work with clients to design, implement and test new controls to ensure they are fit for purpose for a smooth programme launch
Client case study
Client type
Card issuer
The problem
Our client was launching a new debit card product line. This required new controls that were robust against new unknown potential fraud, would not cause high levels of customer friction and were ready to go live to meet their ambitious business targets… all with limited data available.
What we did
We worked with the client to understand their new business line and controls. In conjunction with the client, we then designed, tested and implemented a suite of new controls using their existing rule-based fraud detection system that had thresholds aligned to their risk appetite and rules tailored to their threat exposures.
The outcome
The client was able to launch their new debit card business line with the ability to onboard new customers without friction and assurance that they had robust controls in place from day one.
New control set up examples
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Debit card launch
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Credit card launch
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Payment programme launch
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Geographic expansion
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Business acquisition
How we work with you
Discovery call: Tell us about your business and data objectives
Proposal: We will provide you with a proposal for data services bespoke to your business aims
Get started!