Financial Crime World

FINLAND TAKES AIM AT FINANCIAL CRIME WITH ADVANCED DATA ANALYTICS

Helsinki, Finland - As financial crime continues to plague institutions across the globe, Finland is taking a proactive approach to combatting the issue with advanced data analytics. FTI Consulting, a leading global advisory firm, has established a strong presence in the country, providing expert analysis and support to law firms and corporations.

Deep-Rooted Expertise

FTI Consulting’s financial crime analytics capabilities have been tested and proven on numerous high-profile matters, making them a trusted partner for organizations seeking to safeguard their operations from financial malfeasance. The firm’s integrated project teams bring together industry and regulatory experts with skilled data and analytics professionals, leveraging cutting-edge technology to drive investigations forward.

Expertise Includes:

  • Industry and regulatory expertise
  • Skilled data and analytics professionals
  • Cutting-edge technology

Augmented Investigations

The rise of machine learning (ML), natural language processing (NLP), and other AI technologies has revolutionized the way financial crime is investigated. FTI Consulting’s Augmented Investigations capabilities harness these advanced methods to connect and cluster data, enabling holistic reviews of massive datasets that vary in form from numeric to text and image.

Benefits Include:

  • Holistic review of massive datasets
  • Ability to connect and cluster data
  • Use of machine learning and NLP

Preventative Measures

FTI Consulting helps organizations across multiple industries proactively manage risk and safeguard compliance using data-and-analytics-driven systems and controls. The firm’s expertise enables scenario development, rules tuning, algorithm validation, and data enrichment for screening and monitoring systems.

Preventative Measures Include:

  • Scenario development
  • Rules tuning
  • Algorithm validation
  • Data enrichment

Investigations and Post-Investigation Support

During investigations, FTI Consulting leverages its Augmented Investigations capability set to expedite and add new insight to a variety of investigative scenarios. After the investigation, the firm supports clients with litigation support, post-matter compliance programs, and ongoing regulatory presentations and discussions.

Support Includes:

  • Litigation support
  • Post-matter compliance programs
  • Regulatory presentations

A Partnership for Financial Integrity

As Finland continues to prioritize financial crime prevention and detection, FTI Consulting remains committed to providing expert analysis and support to organizations across the country. By harnessing advanced data analytics and leveraging industry expertise, FTI Consulting helps clients navigate the complexities of financial crime and ensure a safer, more secure financial landscape for all.

Partnership Benefits Include:

  • Expert analysis
  • Industry expertise
  • Advanced data analytics