Design & selection of RPA solutions for Compliance

Client Needs & Objectives

  • Review and optimize existing organizations, procedures and workflows
  • Automate rule-based tasks related to production and first level control
  • Setup cognitive systems to record and analyze patterns, in order to assist judgment-based work

Our approach

  • Identify processes with automation potential amongst Transaction Monitoring, Client Screening and Sanctions filtering and identify the target technology
  • Determine complexity level to automate a process
  • Analyze potential savings per process to achieve the goal (benefits maximization and efforts minimization)
  • Prioritize process to automate via RPA, Machine Learning or AI based on: the complexity and the potential savings
  • Launch a Proof of concept on 1 to 2 processes and initiate full implementation of selected process based on the prioritization

Client Benefits & Main Results

  • Compliance officers spent more time on investigation and analysis

  • Automation is scalable and offers the opportunity to multiply data sources

  • Suppression of human mistakes and oversights frequent with manual tasks

  • Ongoing detection and integration of Good Guys within the Good Guys list with evolutive computing

  • Constant development of new logics to identify Good Guys, thanks to AI (neural network) removing the need for one-off costs on data analysis to identify new Good Guys

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After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.


As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.


Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.

Our journey continues as