Mitigate risk while onboarding and transacting

Ensuring financial crime is managed is vitally important to your business. We understand both operational challenges that ‘Know Your Customer’ (KYC) and sanctions checking present and the impacts it has on your customer experience.

With a long tradition and deep experience in fighting financial crime before it even has a chance to take root, Huntswood is well-placed to support your firm in defending against risks and threats. We are able to provide screening and alert management solutions that not only protect your business but allow you to onboard customers with less friction.

Our solutions give your authentic customers a better customer experience, while deterring fraudsters and opportunistic criminals at the same time.

Proactive data monitoring and analysis are among the most effective anti-fraud controls. Firms which undertake proactive data analysis techniques experience frauds that are 54% less costly and 50% shorter than organisations that do not monitor and analyse data for signs of fraud.

ACFE, Report to the Nations on Occupational Fraud and Abuse, 2016 Global Fraud

Huntswood Alert Management Solutions

Star person black

Specialist advice

We are experienced at supporting firms to design, implement, test and operate all aspects of their financial crime, payments, information security, conduct and complaint handling models.

People black

Specialist resource

With in excess of 5,000 skilled, vetted individuals currently placed at firms, we are established as the leading provider of competent people to the regulated sectors.

Adaptability black

Tailored outsourcing service

Huntswood’s Centre of Excellence has been established to deliver a consistent, high quality service to its clients. Our ability to combine automation with human resource allows us to tailor the right solution for your business.

Robotics

Tech plugged-in

By working with a number of established tech partners, Huntswood can offer you a faster implementation of services. We can make configuration and rule changes simply and quickly.

The solutions are all instantly scalable depending on your needs. Additional capacity can be created and deployed following established processes and rules, meaning there shouldn’t be ‘route to competence’ lag.

Why Huntswood

  • Huntswood will put in place processes and procedures that allow you to onboard customers faster, more smoothly and with less risk
  • We’ll also help you identify any areas of risk and flag suspicious activity
  • Our resourcing and recruitment platform will get the right people on your team – with the level of skill you really need – to protect you firm and your customers from financial crime threats

Related Content

Cyber advisory practice

Cyber Advisory Practice

Protect your business from emerging cyber threats

Financial crime blue

Financial Crime

Enhance existing controls and functions with specialist resourcing to avoid fines and reputational damage

Permenant and interim recruitment yellow

Resourcing and recruitment

Finding the right people, at the right time, for the right job, across regulated industries

Technology and innovation

Technology and Innovation

If you want to keep pace with the rapidly-changing landscape, you have to embrace innovation

Latest Insights

ABI and BIBA review
General regulation

ABI and BIBA review indicates good progress in fair pricing, but more needs to be done

Firms will need to continue to consider how they can address excessive price differences between new customers and renewal premiums.

Podcast web banner purple
Pensions

Podcast: DEFINED BENEFIT PENSION TRANSFERS: WHAT SHOULD FIRMS BE DOING?

Andy Sutherland joins Huntswood’s Zein Al-Bader and Paul Dyer to continue the discussion on the FCA’s Defined Benefit Pension Transfer policy updates, and its wider implications for the advice industry as a whole

Affordability responsible lending blog
Vulnerable customers

Responsible lending - navigating through uncertainty

Affordability and responsible lending should be a key priority for all businesses operating in consumer finance - no matter what the conditions

Db pensions part 1
Pensions

Understanding the FCA’s new policy on DB pension transfers

Improve your DB advice operating model to meet and exceed advice standards

SIGN UP FOR REGULAR INSIGHT

Keeping up-to-date with the latest industry topics and regulatory issues can be quite time-consuming! 

Thankfully, our regulatory experts are here to help you stay on top of it all. Fill in the short form below to receive a monthly round-up of our insight, news and analysis.