Contineo
Valcon is able to offer sanctions screening solution testing and optimisation to our clients in the Netherlands, UK and Nordics through our partner, Contineo.
Combining Contineo’s testing framework, tools and our financial crime compliance (FCC) expertise, we apply this next generation software solution, incorporating data science, to minimise FCC risk and the cost of compliance.
Tuning and Optimisation
Using Contineo’s vast industry experience and knowledge of the main screening engines in the market, we can reduce false positive alerts or ‘noise’ generated by filtering systems, in order to reduce human intervention spent on low level investigations and optimise the performance of your screening solution.
Financial Crime Model Validation
We can assess and provide support in aligning your regulatory objectives and risk appetite with your sanctions screening solution performance, ensuring your methodology and approach to sanctions screening is clearly documented and stands up to regulatory scrutiny.
Health Checks
We can test the effectiveness and efficiency of your sanctions screening solution, providing recommendations to rectify any deficiencies and support you in addressing these.
Technology and Upgrades
We can test the effectiveness and efficiency of your sanctions screening solution, providing recommendations to rectify any deficiencies and support you in addressing these.