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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