Our Services
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.
Rapid Resource Deployment
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.
Do you need help with special projects, or do you need to augment your existing team for Day-to-Day activities? Have you been hit with a significant surge in Alerts and Cases? We can help by providing Analysts who are trained to handle:
AML
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Transaction Monitoring Alerts and Case Adjudication
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Lookbacks and/or Backlogs, Regulatory Remediation and Resolutions
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New Account Opening/Originations (KYC, CIP, CDD, EDD)
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Reviews, Investigations, Verifications, Risk Resolution
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Adapt to your Transaction/Case Management Software and Policy and Procedures
FRAUD
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Lookback and/or Backlog Remediation
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Check Frauds, Counterfeits, Kiting, Whitewashing
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Wire and ACH, Electronic Faster Payments (Zelle, P2P, and Others)
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Adapt to your Transaction/Case Management Software
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Transaction Monitoring Alerts and Case Resolutions (dispositioning)
High Risk
This is both a challenge and an opportunity for financial institutions. We can help by providing experienced analysts who have been trained to handle the three primary high-risk businesses.
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Crypto
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Marijuana and Hemp Banking (MRB)
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Money Service Business (MSB)