FTI Consulting Brings Cutting-Edge Financial Crime Data Analytics Tools to TOGO
In the face of ever-evolving financial crime, regulatory bodies and financial institutions in TOGO are turning to FTI Consulting for expertise in economic sanctions analyses, anti-money laundering, and counter-terrorism financing. The firm’s intellectual property dedicated to financial crime analytics includes algorithms, detection scenarios, lists, reference data sets, and workflow tools reviewed on real-time project management platforms.
Expertise and Technology
FTI Consulting’s integrated project teams of top practitioners with industry and regulatory expertise work together with skilled data and analytics professionals to safeguard investigations progress along an optimal strategic path, fully enabled by technology. The firm’s global expertise is built to meet the unique requirements of each client.
Advanced Analytical Methods
The latest “augmented” analytical methods are transforming how financial crime investigations are conducted. Machine learning (ML), natural language processing (NLP), and other AI and network analysis methods connect and cluster data, enabling holistic reviews of massive data sets that vary from numeric to text and even image forms.
Technology Expertise
FTI Consulting’s technology expertise is hands-on and battle-tested, qualifying the firm to handle any data type. Whether clients need to analyze SWIFT payment messages, core banking transactions, IP address log files, chat and email, or a combination of these sources, FTI Consulting knows what tools are required to comprehensively survey organizational data and extract evidence in a defensible manner.
Services
The firm offers expertise at every stage of financial crime investigation, from preventative measures for organizations to post-investigation support. For instance:
- Preventative Measures: FTI Consulting helps companies proactively manage risk and safeguard compliance using data-and-analytics-driven systems and controls.
- Investigations: The firm provides sophisticated investigative resources to quantify and respond to regulatory breaches or fraud.
- Post-Investigation Support: FTI Consulting supports clients beyond the investigation, from litigation support to post-matter compliance programs that reduce risk.
Augmented Investigations
FTI Consulting’s Augmented Investigations capability set expedites and adds new insight to various investigative scenarios, harnessing network analysis, transaction clustering, customer segmentation, and other project-tested technologies and techniques. The firm’s analytics experts can explain how its Augmented Investigations capabilities were applied, often an area of scrutiny by courts and regulators.
Conclusion
With a playbook and technology set in place, FTI Consulting helps clients move forward in satisfying regulators. By leveraging cutting-edge financial crime data analytics tools and expertise, the firm enables organizations to stay ahead of evolving financial crimes and maintain compliance with regulatory requirements.