SQA’s AML Division Services Over 40 Different Clients in the Same Calendar Year.

Eliminator consistently closes over 90% of matches from primary screening systems, this third-generation tooling introduces real-time alert disposition decreasing customer on-boarding time and enhancing customer experience for financial institutions. The Eliminator not only replaces most of the level 1 investigation, but also replaces some of the typical level 2 investigation protocol; both releasing existing manual […]

Is it Insane to Run a Technology Delivery Bench, or Morally Bankrupt Not to?

Like most consulting companies, we are continuously looking to acquire new clients. We have delivery teams in 8 Geographical regions worldwide, that stated we are still considered small.  SQA Consulting have made a strategic decision to maintain a bench that equates to 25% of our technology delivery workforce. Why on Earth Would We Do that? […]

SQA Consulting Releases its Third-Generation AI Tool for Screening Alert Remediation

Top Five Benefits of Automation

Eliminator consistently closes over 90% of matches from primary screening systems, this third-generation tooling introduces real-time alert disposition decreasing customer on-boarding time and enhancing customer experience for financial institutions. The Eliminator not only replaces most of the level 1 investigation, but also replaces some of the typical level 2 investigation protocol; both releasing existing manual […]

SQA Consulting Welcomes its 50th AML Customer

Part of the value of SQA Consulting’s AML division is the breadth of knowledge across the industry gained from working with a diverse finance related customer base. Working with 50 different brands all around the world is a privilege and an honour, and we look forward to the 51st as much as the 1st.   […]

The Penny Rich Pound Poor Paradox

The Penny Rich Pound Poor Paradox While the initial savings may look enticing, the concealed costs of this approach begin to emerge over time.  Here’s where the paradox starts to unravel: Innovation Left Unexplored: Interim technical staff often bring a treasure trove of experience and fresh perspectives to the table. Opting for less experienced, budget-friendly […]