How We Can Help
IFS is well positioned to provide our trained and fully vetted Financial Crime Prevention Analysts to meet the specific needs and goals of your organization. We possess a deep knowledge in the AML, Fraud and High-Risk segments and are focused on being your provider of choice.
AML
Analysts on Demand for Transaction Monitoring Alerts and Case Adjudication
Trained Analysts for Lookbacks and/or Backlogs, Regulatory Remediation and Resolutions
Need Extra Resources (Analysts) to handle Alert Surges and Day to Day Alert Activities
Analysts for New Account Opening/Originations (KYC, CIP, CDD, EDD)
- Reviews, Investigations, Verifications, Risk Resolution
Adaptability to your Transaction/Case Management Software - Policy and Procedures
FRAUD
Analysts on Demand for Transaction Monitoring Alerts and Case Resolutions (dispositioning)
Trained Analysts for Lookback and/or Backlog Remediation
Needed Extra Resources (Analysts) to handle Alert Surges and Day to Day Alerts or Cases
Trained Analysts for Check Frauds, Counterfeits, Kiting, Whitewashing
Wire and ACH, Electronic Faster Payments (Zelle, P2P, and Others)
Adaptability to your Transaction/Case Management Software
High Risk
Crypto
Marijuana and Hemp Banking (MRB)
Money Service Business (MSB)