Financial Crime Solutions

Financial Crime Solutions

Helping you manage financial risk, including Anti-Money Laundering and Fraud Detection.

Our financial crime solutions, encompassing Anti-Money Laundering (AML) and Fraud Detection, empower your organization to identify, monitor, remediate, and manage ongoing risks effectively—allowing you to focus on driving your business forward.

Why Choose Us

Operating Offices in Canada, USA, Singapore & Hong Kong

Advised 100+ clients across 26 industries

A trusted team of experts in GRC & ESG solutions

Guiding & helping organizations since 2009

Expertise

Expertise (Fraud)

Leverage expertise and specialized knowledge to fill your in-house talent gaps

As consultants, we support your team with the necessary skills, knowledge, and experience to help you manage the challenges of your AML & Fraud Detection practices.

Technology

Technology (Fraud)

Have the right Fraud Detection technology solutions in place to help manage all of your processes

We'll automate workflows, provide real-time monitoring, and generate reports and analytics for informed decisions.

Process Engineering

Process Engineering (Fraud)

Streamline your AML processes from the ground up

Before talking about technology or automation, we provide guidance on how to optimize your business processes. Only once that step is complete do we discuss technology to make your processes more efficient via automation, enhanced data analytics, content automation and improved reporting. All with the goal of you managing everything effectively and efficiently.

Expertise

Expertise (Fraud)

Leverage expertise and specialized knowledge to fill your in-house talent gaps

As consultants, we support your team with the necessary skills, knowledge, and experience to help you manage the challenges of your AML & Fraud Detection practices.

Technology

Technology (Fraud)

Have the right Fraud Detection technology solutions in place to help manage all of your processes

We'll automate workflows, provide real-time monitoring, and generate reports and analytics for informed decisions.

Process Engineering

Process Engineering (Fraud)

Streamline your AML processes from the ground up

Before talking about technology or automation, we provide guidance on how to optimize your business processes. Only once that step is complete do we discuss technology to make your processes more efficient via automation, enhanced data analytics, content automation and improved reporting. All with the goal of you managing everything effectively and efficiently.

‍

‍

Financial Crime Solutions

‍

‍

Fraud Detection and Anti-Money Laundering (AML) Solutions

Transaction Monitoring | Customer Risk Profiling | Sanctions Screening | Suspicious Activity Reporting (SAR)
Fraud Prevention | Insider Threat Detection | Case Management | Regulatory Compliance Reporting

‍

Fraud Detection and Anti-Money Laundering (AML) Technologies

In addition to our robust fraud detection and AML services, SureStep provides implementation for leading technologies in these domains. As expert systems integrators, we work with your organization to deploy solutions that operate at their full potential. Our team has extensive experience with platforms such as SAS Fraud Detection and SAS Anti-Money Laundering on SAS Viya.

‍

Financial Crime Solutions

SAS Fraud Detection

As a systems integrator, SureStep specializes in implementing SAS Fraud Detector and SAS Fraud Management, advanced platforms designed to streamline fraud detection and management processes across industries. Our implementations ensure your organization effectively mitigates risk and enhances compliance by leveraging SAS's capabilities, including:

  • Real-Time Fraud Detection
  • Transaction Monitoring
  • Customer Risk Scoring
  • Fraud Case Management

SAS Anti-Money Laundering (AML)

SureStep is a trusted systems integrator with deep expertise in implementing SAS Anti-Money Laundering (AML), a cutting-edge platform for combating financial crime and ensuring regulatory compliance. Our tailored implementations help your organization optimize SAS AML’s capabilities, including:

  • Monitoring transactions for suspicious activity
  • Conducting comprehensive customer due diligence (CDD) and enhanced due diligence (EDD)
  • Screening for sanctions and watchlist matches
  • Streamlining suspicious activity reporting (SAR)

‍

Financial Crime Solutions

Our Partners

We work in partnership with a variety of solutions, platforms, and cloud providers across the world to help achieve your goals in the areas of: Risk and Compliance, Cloud and Technology and Integration Solutions.

Find out how we can help

Ask for a Financial Crimes Consultation from SureStep and work with one of our experts who will map out your fraud, AML, and other financial crime challenges and help you navigate the risk landscape.

Request a Consultation