Beyond compliance: building a financial fortress against evolving threats
Stay one step ahead of financial crime by ensuring compliant policies and frameworks that leverage our specialised expertise in screening and monitoring.
Strengthening defences
In an era of increasing regulatory scrutiny and sophisticated criminal activity, maintaining robust financial crime controls is essential. Target Group offers a comprehensive Financial Crime Screening and Transaction Monitoring solution to help you stay ahead of emerging threats, ensure compliance, and protect your organisation.
Your ally in the fight against FinCrime
We understand the challenges financial services firms face in maintaining up-to-date and compliant financial crime control systems. Non-compliance costs can easily exceed the expense of implementing proper solutions.
That's why our financial crime screening and transaction monitoring solution underpins your financial crime policies and frameworks, ensuring you meet the demands of maintaining compliant financial crime controls, systems, and processes.
Continuous monitoring and horizon scanning, screening rule definition, and process updates are essential for effective execution of AML processes and financial crime management activities.
Financial Crime Screening, elevated
As an FCA-regulated business, we walk the walk by delivering bank-grade risk solutions with precision and integrity, safeguarding our clients from financial crime and ensuring compliance with the highest regulatory standards.
Preventing financial crime isn't just about compliance; it's about doing the right thing. It's about safeguarding the public, especially the most vulnerable, from exploitation. Our financial crime team plays a critical role in this effort by providing comprehensive support and oversight across all aspects of financial crime prevention.
Our solution securely ingests data and screens it against extensive risk data from LexisNexis Risk Solutions, including:
Politically Exposed Persons (PEPs)
Relatives and Close Associates (RCAs)
Sanctions
Adverse Media Information.
This process expedites PEP and sanction checks, enabling ongoing portfolio screening and categorisation in line with FCA and Joint Money Laundering Steering Group (JMLSG) guidance.
Money laundering is a very sophisticated crime and we must be equally sophisticated.
Why choose Target as your Financial Crime Screening partner?
We take financial crime prevention seriously. Our clients' trust is paramount, and we work tirelessly to safeguard their interests. Top-tier banks and clients rely on us for portfolio management, and our reputation depends on it. Here's a few more reasons to partner with us:
Specialised expertise
Access compliance and risk management specialists to define and construct screening rules.
Global reach
Access to ongoing, global research capabilities.
Horizon scanning
Stay alert to emerging risks with industry insights and enforcement updates.
Cost efficiency
Optimise cost structures by leveraging established expertise.
Rigorous security
ISO27001 certification underpins data protections and security.
The Target advantage
Our Financial Crime Screening solution underpins your financial crime policies and frameworks, ensuring you meet the demands of maintaining compliant financial crime controls, systems, and processes.
45+ years
Industry experience and expertise serving tier 1 banks and large public sector bodies
FCA regulated
Assuring all our services meet bank grade risk standards
Robust supporting systems
Deployed across Risk, Compliance and Financial Crime teams
Global scale
We leverage Tech Mahindra's extensive reach and digital transformation expertise.
Services we offer
Our mission is to transform customer experiences.
With over 45 years experience, we partner with leading financial institutions and public organisations. By blending our business process servicing expertise with Tech Mahindra’s digital innovation, we deliver a unique advantages to our clients.
