At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo. We are specialists in Financial Crime (Fraud, AML and Sanctions) and data analytics, and use this experience to help clients design, implement and optimise their compliance capabilities.
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Malverde reposted this
🔍 Think Like a Criminal to Stay Ahead 🔍 At Malverde, we believe that to combat financial crime, you must understand how criminals can exploit your products to achieve their end💡 Our hands-on experience in identifying crime helps you utilize your fraud and financial crime technology to its fullest potential. Get in touch to discuss our approach! #FinancialCrime #FraudPrevention #Malverde #InnovationInCompliance #TechForGood
Check out our latest checklist produced with the International Compliance Association!
Are your sanctions screening systems ready to be put to the test? In our latest checklist, produced with Malverde, find out how to prepare for the UK Financial Conduct Authority’s sanctions testing programme, which uses a synthetic dataset of 100,000 records to test the effectiveness of firms’ systems. ICA Members can find a range of practical checklists via our Learning Hub: https://lnkd.in/ezxXgg6D #sanctionsscreening
🚀 𝗪𝗲’𝗿𝗲 𝗹𝗶𝘃𝗲! 🚀 ⭐ FREE 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗣𝗲𝗻𝗲𝘁𝗿𝗮𝘁𝗶𝗼𝗻 𝗧𝗲𝘀𝘁𝗶𝗻𝗴 ⭐ 🔍 Are you confident your screening system will identify sanctioned individuals and entities correctly? ✅ Regulators, including the UK’s FCA, expect you to check the calibration of your system is up to scratch. 👉 Get started today with our free toolkit: tech.malverde.co.uk #Screening #Sanctions #FinancialCrime #AML
We're #hiring a new Financial Crime Technology Consultant / Senior Consultant. Apply today or share this post with your network.
Malverde reposted this
Is it time to review the suitability and effectiveness of your transaction monitoring (TM) system? This checklist, produced with Malverde, provides key questions to help you assess the quality of your TM system. #TransctionMonitoring #TMChecklist #Risk #Data
Great insights from one of our co-founders, Simon McMahon, on how to ensure your transaction monitoring system is fit-for-purpose. More details can be found here: https://lnkd.in/eyg-NjEU
Is it time to review the suitability and effectiveness of your transaction monitoring (TM) system? This checklist, produced with Malverde, provides key questions to help you assess the quality of your TM system. #TransctionMonitoring #TMChecklist #Risk #Data
🚨Exciting news to start the month... We are delighted to welcome Eoin O'Connor to Malverde! 🚨 We’re really excited to have Eoin onboard. Having worked with him for a number of years in previous roles, we know he’s going to be a great addition to the team. He has exceptional experience across the financial crime domain, most recently working on customer risk assessment, onboarding and fraud controls. Interesting in joining Malverde? We are currently hiring so check out our careers page: www.malverde.co.uk/careers
🚀 We are #hiring! As we continue to grow, we're looking for a experienced technologist/business analyst to help support our clients. If you want to join an innovative new #startup to help prevent #financialcrime please get in touch! 🚀
APP fraud losses set to skyrocket? Take back control! Given the new mandatory reimbursement requirements, APP fraud controls must be improved to manage losses. In this article one of our co-founders Richard Elliot-Cooke sets out the steps required to identify mules as well as to discourage potential victims from engaging with scams.
In this month’s inCOMPLIANCE, Richard Elliot-Cooke details the steps payment service providers need to take to comply with the imminent Authorised Push Payment (APP) mandatory reimbursement requirements.
Are you ready for the new reimbursement rules for APP fraud? Starting 7th October, all PSPs must comply with critical requirements, including: ✅ Registration with Pay UK (deadline's tomorrow!) ✅ Managing APP scam claims efficiently ✅ Ensuring timely reimbursements ✅ Accurate reporting against new standards ✅ Training frontline staff ✅ Detailed tracking of case outcomes 🎯 With the deadline fast approaching, is your firm prepared? If you need expert support to navigate these changes, Malverde is here to help. #APPFraud #Malverde #FraudPrevention