Model Validation, System Tuning, and Testing

Advancements in the digital landscape, and the enormous increase in data, are bringing unique challenges to financial institutions. Because of this, yesterday’s technology and human resources may no longer match today’s information needs. K2 Integrity has the expertise to help banks and other financial institutions tackle today’s reality. We help clients identify the right tools and technology—at the right cost—to help ensure that enterprise-wide AML and due diligence programs respond to compliance requirements and do what they need to do completely, correctly, and efficiently.

K2 Integrity can evaluate the effectiveness of a bank’s existing technology and processes, apply best practices, and make ‘fine-tuning’ recommendations that build both operational and technological efficiency.