DASA FINN's Financial Crime Technology & Innovation Practice
Integrity Tech XXIII helps organisations define what financial crime technology must achieve before selecting, changing or implementing a solution.
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The practice focuses on the connection between financial crime risk, regulatory requirements, methodologies, controls, data, workflows and technology.
Our Technical Expertise
GRC Implementation
Expert advisory for selecting and implementing GRC platforms that align technical infrastructure with risk requirements.
Regulatory Reporting
Automating multifaceted regulatory reporting workflows to ensure accuracy and timely submission across jurisdictions.
Data Management
Continuous Monitoring
Establishing robust data governance frameworks to ensure data integrity and availability for risk analysis.
Deploying advanced monitoring systems for real-time visibility into financial crime risks and control effectiveness.
Control Automation
Transforming manual controls into automated technical solutions to reduce operational risk and increase efficiency.
Audit Technology
Utilizing modern audit technology to enhance the testing of controls and streamline internal audit processes.
Incident Management
Architecting incident response systems that ensure rapid identification, tracking, and resolution of risk events.
Policy Governance
Digitizing policy lifecycle management to ensure consistent application of standards across the global enterprise.
INTEGRITY TECH XXIII
Technology Strategy
- Current-state assessment
- Reviewing existing technical architecture and control effectiveness.
- Identifying gaps between current capabilities and regulatory expectations.
- Analysing infrastructure scalability for future risk volumes.
Solution Evaluation
- Benchmarking third-party vendors against complex risk profiles.
- Conducting technical due diligence and feasibility studies.
- Assessing total cost of ownership and integration complexity.
Data & Analytics
- Optimising data quality for accurate financial crime identification.
- Implementing advanced analytics for pattern recognition.
- Establishing real-time reporting dashboards for executive oversight.
Requirements Definition
- Establishing functional and non-functional specifications.
- Mapping regulatory requirements to technical system features.
- Ensuring data lineage and governance standards are embedded at design.
Implementation Governance
- Leading technical project management for large-scale deployments.
- Ensuring alignment between IT, Risk, and Compliance workstreams.
- Managing vendor delivery and system integration testing phases.
Responsible AI
- Developing ethical AI frameworks for automated decisioning.
- Ensuring transparency and explainability in machine learning models.
- Assessing bias and risk in predictive financial crime algorithms.
Our Role
We act as the strategic bridge between business risk owners and IT architects, ensuring that technology serves the regulatory mission without operational friction.
Our Principle
Integrity by design. We believe that financial crime technology is only effective when it is built on a foundation of measurable risk, transparent data, and robust governance.
Expert Guidance in Financial Crime & GRC
DASA FINN helps define requirements, evaluate solutions and govern implementation across AML, KYC, sanctions, monitoring, fraud and GRC technology.
DASA FINN provides specialist governance, risk, internal audit and control advisory, AML/CFT/CPF, training and financial crime technology support to regulated organisations and businesses exposed to financial crime risk.