Services

Abstract representation of a secure digital system, symbolizing protection against financial crime and money laundering.

Financial Crime & AML

EMPOWERING FINANCIAL INTEGRITY THROUGH

DATA-DRIVEN SOLUTIONS

EMPOWERING FINANCIAL INTEGRITY THROUGH
DATA-DRIVEN SOLUTIONS

Leveraging cutting-edge AI, data and technology to safeguard financial institutions. Our expert team provides tailored solutions to detect, prevent, and respond to financial crimes and money laundering activities, ensuring compliance and protecting your organization's reputation. Trust us to enhance your financial security with innovative, technology-driven strategies.

93%

of financial institutions have reported a significant increase in the detection of suspicious activities after investing in advanced AML technologies.

89%

of organizations that have implemented AML technology have experienced a marked reduction in compliance costs and regulatory fines.

82%

of banks utilizing real-time data analytics for AML have seen substantial improvements in transaction monitoring and risk assessment capabilities.

96%

of financial institutions adopting AI and machine learning for AML processes have enhanced their overall fraud detection effectiveness and operational efficiency.

Financial Crime & AML

EMPOWERING FINANCIAL INTEGRITY THROUGH

DATA-DRIVEN SOLUTIONS

Leveraging cutting-edge AI, data and technology to safeguard financial institutions. Our expert team provides tailored solutions to detect, prevent, and respond to financial crimes and money laundering activities, ensuring compliance and protecting your organization's reputation. Trust us to enhance your financial security with innovative, technology-driven strategies.

93%

of financial institutions have reported a significant increase in the detection of suspicious activities after investing in advanced AML technologies.

89%

of organizations that have implemented AML technology have experienced a marked reduction in compliance costs and regulatory fines.

82%

of banks utilizing real-time data analytics for AML have seen substantial improvements in transaction monitoring and risk assessment capabilities.

96%

of financial institutions adopting AI and machine learning for AML processes have enhanced their overall fraud detection effectiveness and operational efficiency.

Abstract representation of a secure digital system, symbolizing protection against financial crime and money laundering.

Financial Crime & AML

EMPOWERING FINANCIAL

INTEGRITY

THROUGH

DATA-DRIVEN SOLUTIONS

Leveraging cutting-edge AI, data and technology to safeguard financial institutions. Our expert team provides tailored solutions to detect, prevent, and respond to financial crimes and money laundering activities, ensuring compliance and protecting your organization's reputation. Trust us to enhance your financial security with innovative, technology-driven strategies.

93%

of financial institutions have reported a significant increase in the detection of suspicious activities after investing in advanced AML technologies.

89%

of organizations that have implemented AML technology have experienced a marked reduction in compliance costs and regulatory fines.

82%

of banks utilizing real-time data analytics for AML have seen substantial improvements in transaction monitoring and risk assessment capabilities.

96%

of financial institutions adopting AI and machine learning for AML processes have enhanced their overall fraud detection effectiveness and operational efficiency.

OUR Expertise

OUR Expertise

OUR Expertise

Technology Integration

Technology Integration

Technology Integration

Elevate your business with seamless technology integration that optimizes your systems and processes for enhanced efficiency and productivity. By crafting a customized integration strategy, we streamline operations and maximize the impact of your digital investments, driving your business towards greater success in the digital age.

Custom Development

Custom Development

Custom Development

Embark on a journey of innovation with our custom development services tailored to meet your exact specifications and unique requirements. Our experts create bespoke solutions that address current challenges and pave the way for future growth, offering cutting-edge applications and software that set you apart in the market.

Regulatory Compliance

Regulatory Compliance

Regulatory Compliance

Navigate the complex landscape of regulatory compliance with ease through our expertise in ensuring adherence to industry regulations and standards. We provide comprehensive solutions to help your organization stay compliant, mitigating risks and safeguarding your reputation effectively.

Risk Management

Gov, Risk & Security

Risk Management

Safeguard your business with our proactive risk assessment and mitigation strategies. Our team identifies vulnerabilities, develops customized plans to protect your assets, and fortifies your business against unforeseen challenges, ensuring continuity and resilience in a dynamic business environment.

"Image depicting dynamic data movement, representing the speed and efficiency of Mirage AI solutions.

ACCELERATE

YOUR DATA SUCCESS JOURNEY

WITH MirageAI

ACCELERATE

YOUR DATA SUCCESS JOURNEY

WITH MirageAI

ACCELERATE

YOUR DATA SUCCESS JOURNEY

WITH MirageAI

MirageAI is your partner in navigating the complex world of data management. Leveraging the capabilities of Artificial Intelligence, we generate secure synthetic data, uphold data privacy, and optimize data quality assurance processes. We fuel your business innovation and effectively manage compliance risks and intricate data challenges. With MirageAI, elevate your data success to new horizons.

"Image depicting dynamic data movement, representing the speed and efficiency of Mirage AI solutions.

ACCELERATE

YOUR DATA SUCCESS JOURNEY

WITH MirageAI

MirageAI is your partner in navigating the complex world of data management. Leveraging the capabilities of Artificial Intelligence, we generate secure synthetic data, uphold data privacy, and optimize data quality assurance processes. We fuel your business innovation and effectively manage compliance risks and intricate data challenges. With MirageAI, elevate your data success to new horizons.

What Our Clients Say

What Our Clients Say

What Our Clients Say

What Our Clients Say

Advance Your Defense Against Financial Crime & AML with Next-Generation Solutions

Advance Your Defense Against Financial Crime & AML with Next-Generation Solutions

Advance Your Defense Against Financial Crime & AML with Next-Generation Solutions

Our Clients

At Jarvis, our clients are at the heart of everything we do. We partner with organizations of all sizes and industries, to provide tailored AI, data and technology solutions that drive success.

  • Aviso Wealth logo
  • FinanceIt logo
  • Toronto-Dominion Bank logo
  • Scotiabank logo
  • Laurentian Bank logo
  • Teranet logo
  • CIBC logo
  • RBC Royal Bank logo
  • HydroOne logo
  • BMO logo
  • Cadillac Fairview logo
  • National Bank logo
  • Canada Life logo
  • Citibank logo
  • Deloitte Logo
  • Vancity logo

Our Clients

At Jarvis, our clients are at the heart of everything we do. We partner with organizations of all sizes and industries, to provide tailored AI, data and technology solutions that drive success.

  • Aviso Wealth logo
  • FinanceIt logo
  • Toronto-Dominion Bank logo
  • Scotiabank logo
  • Laurentian Bank logo
  • Teranet logo
  • CIBC logo
  • RBC Royal Bank logo
  • HydroOne logo
  • BMO logo
  • Cadillac Fairview logo
  • National Bank logo
  • Canada Life logo
  • Citibank logo
  • Deloitte Logo
  • Vancity logo

Our Clients

At Jarvis, our clients are at the heart of everything we do. We partner with organizations of all sizes and industries, to provide tailored AI, data and technology solutions that drive success.

  • Aviso Wealth logo
  • FinanceIt logo
  • Toronto-Dominion Bank logo
  • Scotiabank logo
  • Laurentian Bank logo
  • Teranet logo
  • CIBC logo
  • RBC Royal Bank logo
  • HydroOne logo
  • BMO logo
  • Cadillac Fairview logo
  • National Bank logo
  • Canada Life logo
  • Citibank logo
  • Deloitte Logo
  • Vancity logo

Our Clients

At Jarvis, our clients are at the heart of everything we do. We partner with organizations of all sizes and industries, to provide tailored AI, data and technology solutions that drive success.

  • Aviso Wealth logo
  • FinanceIt logo
  • Toronto-Dominion Bank logo
  • Scotiabank logo
  • Laurentian Bank logo
  • Teranet logo
  • CIBC logo
  • RBC Royal Bank logo
  • HydroOne logo
  • BMO logo
  • Cadillac Fairview logo
  • National Bank logo
  • Canada Life logo
  • Citibank logo
  • Deloitte Logo
  • Vancity logo

Our Clients

At Jarvis, our clients are at the heart of everything we do. We partner with organizations of all sizes and industries, to provide tailored AI, data and technology solutions that drive success.

  • Aviso Wealth logo
  • FinanceIt logo
  • Toronto-Dominion Bank logo
  • Scotiabank logo
  • Laurentian Bank logo
  • Teranet logo
  • CIBC logo
  • RBC Royal Bank logo
  • HydroOne logo
  • BMO logo
  • Cadillac Fairview logo
  • National Bank logo
  • Canada Life logo
  • Citibank logo
  • Deloitte Logo
  • Vancity logo

Let's Innovate. Empower.
Impact. Together.

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© 2024 Jarvis Consulting Group. All Rights Reserved.

Let's Innovate. Empower.
Impact. Together.

Gain access to exclusive insights & events.

Enter your email

© 2024 Jarvis Consulting Group. All Rights Reserved.

Let's Innovate. Empower.
Impact. Together.

Gain access to exclusive insights & events.

Enter your email

© 2024 Jarvis Consulting Group. All Rights Reserved.

Let's Innovate. Empower.
Impact. Together.

Gain access to exclusive insights & events.

Enter your email

© 2024 Jarvis Consulting Group. All Rights Reserved.

Let's Innovate. Empower.
Impact. Together.

Gain access to exclusive insights & events.

Enter your email

© 2024 Jarvis Consulting Group. All Rights Reserved.