Do you need advice and support in setting up transaction monitoring within your organization? Do you need help with your detection software setup or the use of Robotic Process Automation (RPA)? Are you looking for support in implementing your transaction monitoring, such as handling daily alerts or a backlog? Temporarily or for a longer term, with a guarantee to deliver the best possible results and quality? Then Partner in Compliance is there for you!

How do we work?

Best practice approach
We offer your organization advice and support in setting up and managing transaction monitoring. We take a risk-based approach to make your customers’ files fully compliant. All this, in line with the current requirements of the regulators. We guarantee our best practice approach based on our unique experiences with similar projects.

Prioritizing integrity
We want to do everything that is considered necessary to exceed our clients’ expectations by offering customized services with the highest level of quality. Over the years, we have successfully finalized many transaction monitoring projects for clients in the financial sector, such as payment institutions and banks. We carry out our assignments based on the belief that independence and integrity are the key elements.

What do we offer?

Temporary or long-term support
Do you need extra knowledge or resources? For now, or in the long run? Do you need an experienced team that can immediately start and guarantee quick and effective results? With TM analysts, QA (Quality Assurance) consultants, team leads and a project manager? Then benefit from our expertise and experience in transaction monitoring. We offer both temporary and long-term support services, on-site or at our KYC Centre. We offer you a completely worry-free option, from daily activities to end-to-end projects. We can also help you in securing your second line transaction monitoring. Partner in Compliance can cater to all.

Enhanced adjustments of transaction monitoring detection software
We can provide advice on the design of the detection software chosen by your organization to match your organizational needs. We validate the quality of the alerts generated by the detection system, both beforehand (User Acceptance Testing (UAT)) and afterwards (backtesting). Based on a well-substantiated test decree, you can always adjust the detection software more efficiently and effectively to identify any potential unusual transactions. Are you looking for new detection software? Then we can also help you draw up the requirements.

Support in using Robotic Process Automation (RPA)
The use of Robotic Process Automation (RPA) is one of the fastest-growing trends in the years to come. Robotic process automation is especially suitable for high-volume and repetitive processes, such as transaction monitoring. It means companies can use RPA to speed up and improve their activities. Your people will gain time to focus on more challenging aspects of work. And ultimately, the result: cost reduction, high accuracy, and higher employee satisfaction. We can support you in using RPA to make your transaction monitoring processes more efficient and effective.

What is the result?

Thorough risk assessment
With our transaction monitoring support, we can help your organization be in control and compliant with anti-money laundering laws and regulations, without going overboard (simplicity). Any unusual transactions are reported to the FIU. We offer temporary support to handle any backlog so that your organization can focus on the daily alerts. The result is a thorough risk assessment of money laundering, terrorism financing, sanctions, and fraud.

How do you benefit from working with us?

Bringing in the knowledge of the expert
Our consultants offer you reliable expertise with many years of experience. We have a proven track record in advising and supporting organizations in the field of transaction monitoring. We are the largest knowledge-based compliance partner in the Netherlands.

Based on years of experience and expertise, we can translate anti-money laundering laws and regulations into practice. Our approach is mainly pragmatic for the best interest of your organization and business operations.

Fixed-rate option
We offer your organization the unique option of a fixed price for handling a certain number of alerts with a guarantee to deliver the best possible results and quality.

Committed effective team
We offer you a permanent contact person who knows your organization well. Commitment and the best quality for a reasonable price are what we stand for.