With the scale of financial crimes growing each year (around £479 million was lost in 2020 to scams where people were tricked into making bank transfers to fraudsters, according to data from UK Finance), financial crime and regulation are at the forefront of many banks’ agenda.
Integrella has recently been working with a global bank in the RegTech space. From discussions with our client, it has come to our attention that one of their biggest challenges has been acquiring a sufficiently skilled NICE Actimize consultancy.
To bridge this gap, we have mobilised a cost-effective NICE Actimize offshore team that is available to solve your toughest risk and compliance challenges. The team will be able to facilitate any requirements you may have.
If you are doing any active work in the RegTech space and want to find out more about our NICE Actimize service, or know of others who may be interested, please get in touch and we can discuss in more detail.