Financial Crime

Valenta BPO UK > Outsourcing > Financial Crime

Financial Crime


With the scope and scale of financial services companies growing and their dependencies on technology increasing, the potential threat of crime is now higher than ever before. Financial crime is no longer one of those things and is a reality looming large.

Initiatives such as KYC (Know Your Customer) and AML (Anti-Money Laundering) are key areas of focus for financial institutions. Stringent rules for non-compliance along with newly emerging tech-empowered competitors and the challenge in acquiring ‘genuine customers’ coupled with shrinking profit margins are driving financial institutions to restructure their AML and KYC programs.

Valenta has rich experience in defining and managing AML and KYC operations for financial institutions across the world including several Fortune 500 clients helping them to enhance operational efficiency, optimize processes and be compliant.

Our team includes Austrac authorised individuals with over 20 years of global experience – financial crime consultants, financial crime specialists, technology experts and legal professionals all working in tandem to ensure your organisation is up to date in terms technologies and compliance aspects.

Valenta's Financial Crime Compliance Services

Client lifecycle management (CLM)

Valenta helps financial institutions structure and transform their client lifecycle operations that would translate to improved client satisfaction and a reduced risk of operations.

Process standardization and transformation

Our team designs and executes process standardization, process transitions, and comprehensive enterprise-level transformations. We collate and analyze end-to-end global data streams and workflows, evaluate current processes, set up standards, design blueprints, and implement technology solutions across the enterprise.


Our Know Your Customer services include comprehensive due diligence processes that allow businesses to centrally manage client on-boarding and access due diligence data to meet regulatory requirements.

AML Center of Excellence (CoE)

Valenta has established CoEs for various reputed clients. We design, build and operate CoEs or help organizations to optimize their existing AML CoEs and global AML operations.

Alert remediation services

We deploy proven screening platforms and review alerts to identify and block false positives. We conduct PEP (Politically Exposed Person) screening and sanction screening to monitor transactions across countries of operations and sanctioned establishments.

Technology services

Valenta has forged alliances with leading players to implement platforms for integrated AML lifecycle management. We perform data gap analysis and identify sources to procure missing data, define extracts, transform and load (ETL) architecture. We also offer SLA (Service Level Agreement) driven support for ETL services.

Fraud management

We help financial institutions monitor and prevent fraud. We leverage our expertise in predictive modeling, strategic analysis, neural network technology and our deep understanding of complex fraud behavior to offer our clients effective fraud management services.

Why Valenta Financial Crime

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ISO certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

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No lock-in contract

Our contracts are simple with no lock in terms.

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Dedicated team members

We will allocate a dedicated team member and reporting manager to your business. Our reporting managers will oversee quality and service delivery.

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Customised solutions

We work will large corporate to small businesses. We can customise an outsourcing or captive solution to meet your requirements.

How does Financial Crime work

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Software Expertise

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