Jarvis | FinCrime & AML Services

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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

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

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

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

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

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.

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.

ACCELERATE

YOUR DATA SUCCESS JOURNEY

WITH MirageAI

What Our Clients Say

Robin Matthews-Kanhai
Director, Operations and Strategic Support
Working with Jarvis has been excellent. Their communication, focus, and quality work exceeded my expectations. They provide insightful, goal-aligned solutions and a valuable external perspective, adding long-term value to our organization.
Jean-François Deslauriers
Senior Manager, IT Delivery
"The technologists from the Jarvis stood out from the rest through their curiosity and willingness to learn. This translates into employees that are dedicated, motivated, and eager to contribute to the team."

What Our Clients Say

Robin Matthews-Kanhai
Director, Operations and Strategic Support
Working with Jarvis has been excellent. Their communication, focus, and quality work exceeded my expectations. They provide insightful, goal-aligned solutions and a valuable external perspective, adding long-term value to our organization.
Jean-François Deslauriers
Senior Manager, IT Delivery
"The technologists from the Jarvis stood out from the rest through their curiosity and willingness to learn. This translates into employees that are dedicated, motivated, and eager to contribute to the team."

What Our Clients Say

Robin Matthews-Kanhai
Director, Operations and Strategic Support
Working with Jarvis has been excellent. Their communication, focus, and quality work exceeded my expectations. They provide insightful, goal-aligned solutions and a valuable external perspective, adding long-term value to our organization.
Jean-François Deslauriers
Senior Manager, IT Delivery
"The technologists from the Jarvis stood out from the rest through their curiosity and willingness to learn. This translates into employees that are dedicated, motivated, and eager to contribute to the team."

What Our Clients Say

Jean-François Deslauriers
Senior Manager, IT Delivery
"The technologists from the Jarvis stood out from the rest through their curiosity and willingness to learn. This translates into employees that are dedicated, motivated, and eager to contribute to the team."
Robin Matthews-Kanhai
Director, Operations and Strategic Support
Working with Jarvis has been excellent. Their communication, focus, and quality work exceeded my expectations. They provide insightful, goal-aligned solutions and a valuable external perspective, adding long-term value to our organization.

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.

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.

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.

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.

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.