Financial Crimes Technology

Enable Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD) and Financial Fraud and analytics solutions

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CRM & Digital Transformation

Enable quicker digital/CRM initiatives through our data strategy, legacy data aggregation, data preparation and data migration processes

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M&A focused IT Integration & Delivery

Help with your business systems integration and delivery as part of M&A integration or divestitures

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Foundational Data and Analytics

Develop a foundational data strategy or mature your Enterprise Data Warehouse and Analytics initiatives

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Business Intelligence Competency Center (BICC)

Build or mature your Business Intelligence/Analytics

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Data is the new "gold." We subscribe to a mission that the best of the organizations will compete on the speed and adaptability of their learning. We bring a fundamentally new approach to decision making, one designed to not just match today’s incredible pace of change, but to help firms capitalize on it.

GlobalFinalytics is a premier data strategy and advanced analytics, digital and cloud solutions partner to Banking, Financial Services, Insurance and Healthcare customers. By combining domain expertise, thought leadership and strength of partnership with best of the breed vendor platforms, we provide solutions to get quicker ROI and reduced TCO for large fortune 500 organizations to Fintech startups.

With GlobalFinalytics' solutions, customers can bring together their most important assets: customers, business partners, employees and systems. How effectively our customers connect with them will greatly increase their productivity and impact the bottom line. Connecting internal systems with appropriate partners is part of a solid business strategy to extend the effectiveness of enterprise resource planning, financial, CRM and operational processes and systems.


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