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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)

 

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