Saint Pierre and Miquelon: Financial Crime Data Analytics Expertise Unlocks Compliance and Investigation Success

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FTI Consulting stands out as a trusted partner in the region of Saint Pierre and Miquelon, where financial crime analytics are increasingly crucial for regulatory compliance and effective investigations. With intellectual property dedicated to financial crime analytics, including algorithms, detection scenarios, reference data sets, and workflow tools, our expertise has been tested and proven on numerous high-profile matters.

How We Help

Each client matter is assigned an integrated project team of top practitioners with industry and regulatory expertise, combined with skilled data and analytics professionals. This ensures investigations progress along an optimal strategic path, fully enabled by technology. Our global industry and regulatory expertise delivers a unified capability tailored to each client’s unique needs.

Augmented Analytics Revolutionizes Investigations

The sheer volume and variety of data now available has transformed the way investigations are conducted. Augmented analytical methods, including machine learning (ML), natural language processing (NLP), and network analysis, connect and cluster data, enabling holistic reviews of massive datasets. Our battle-tested technology expertise qualifies us to handle any data type, from numeric to text and image formats.

Support at Every Stage

We offer expert support across three key stages:

Preventative/Proactive Measures

• Help companies proactively manage risk and safeguard compliance using data-and-analytics-driven systems and controls.
• Develop scenario development, rules tuning, algorithm validation, and data enrichment for screening and monitoring systems.

During an Event

• Regulatory breaches, fraud, and corporate malfeasance require sophisticated investigative resources.
• Our Augmented Investigations™ capability set expedites and adds new insight to various investigative scenarios, leveraging core data analytics, network analysis, transaction clustering, customer segmentation, and other project-tested ML and NLP technologies and techniques.

Post-Investigation

• Support clients beyond the investigation, from litigation support to post-matter compliance programs that reduce risk.
• Our analytics experts explain how our Augmented Investigations™ capabilities were applied, and we participate in ongoing regulatory presentations and discussions.