About Business Name
Our Purpose
Predictyve is pioneering innovations, strategies, and solutions that foster enduring trust between you and your clients.
Our mission is to serve as a beacon of trust in the midst of complexity, ambiguity, and uncertainty, fostering solutions that inspire confidence. "Trust" propels us forward. "Fostering" signifies our commitment to active listening, influencing, and collaboratively shaping a sustainable future to steer through the uncertainties and volatilities that await.
Leveraging over 50 years of industry expertise, we collaborate with our clients to establish objectives and turn them into actionable strategies. We continuously innovate and invest to maintain cutting-edge capabilities and a comprehensive skill set that meets our clients' diverse needs and enhances our impact at any level of their business. Our core values include a commitment to client focus, accountability, collaboration, innovation, and nurturing our people, community, and environment.
Our organizational structure is built around partnership models. Our Partners are esteemed advisors and providers of solutions to prominent organizations worldwide
Our Work
Our services safeguard your most valuable assets – your clients, allowing you to maximize asset returns while minimizing risk, and building a holistic approach through innovative thinking and cutting-edge technology.
Clients worldwide turn to Predictyve for assistance with complex risk challenges, such as fostering business resilience, facilitating the shift to a digital and low-carbon future, and advancing regulatory and business objectives.
Our focus on client risk and our range of services ensure we can work alongside our clients to address their most pressing challenges and opportunities, whether they require focused technical attention or full top-to-bottom strategy and solutions. Our breadth and depth of expertise and ability to integrate solutions across organizations are why many of the world’s leading organizations partner with us as their trusted advisors.
Our holistic approach entails integrating revenue-generating activities with risk management, aligning costs with customer experiences, and correlating client, firm, and employee risks. By connecting financial and non-financial risks, we identify patterns, uncover clusters, and proactively prevent and mitigate risks. We employ state-of-the-art technology and sophisticated capabilities to maintain compliant growth.
We provide customized, comprehensive solutions that address immediate issues and adapt to future technological advancements. Our tools are designed to meet your evolving needs, guaranteeing sustainability and optimization throughout the client life cycle.
Our Solution
We assist organizations in preparing for and overcoming both anticipated and unforeseen challenges.
Predictyve supports clients through every phase of their journey towards establishing a virtuous circle of trust. This begins with addressing present regulatory challenges, then progresses to improving processes, creating efficiency and capacity, and ultimately optimizing to attain alpha results. These outcomes surpass stakeholder expectations by leveraging automation, along with emerging technologies and tools.
Our fundamental, strategic, and technical delivery capabilities are assisting clients in successfully transitioning to highly compliant, low-risk integrated client risk management at every level of their organization.
Our Solution - Assure
We recognize the critical client risk challenges that leaders confront today, along with the emerging risks they must anticipate. During the "assure" phase of our support, we ensure that fundamental elements are established, such as proper customer identification in line with regulatory requirements. We conduct remote investigations into the individuals behind accounts to assess their risk levels. By collecting pertinent information based on risk profiles and considering factors like the nature of the business relationship, industry, jurisdiction, source of funds, and others, we create a profile that meets regulatory standards. In doing so, we establish a foundation of trust with our clients and in our processes and systems.
Assure workstreamS
Know Your Customer
Know Your Customer
Know Your Customer
Authenticate CIP using digital tools, where available and update identification documents and other key artifacts remotely via on-line systems, where available.
Review and curate risk assessment scoring
Enhance wealth journey: SOF, SOW
In depth business and client due diligence
Package risk-based customer due diligence reports, in line with regulatory requirements and industry guidance.
Screening
Know Your Customer
Know Your Customer
Complete all mandatory on-line screening
In-depth business and client due diligence, where needed
Review current screening process against regulatory expectation and industry best practice, develop focused remediation program.
Surveillance
Know Your Customer
Surveillance
Review current rules and/or scenarios against regulatory requirements
Enhance alert management and decision process, reducing false positives and increasing suspicion reporting
Link outcomes to customer due diligence creating a single and focused client risk report.
Analytics
Know Your Customer
Surveillance
Understand and enhance current capability to support risk decision and horizon scanning
Embed appropriate governance and oversight, including management information reporting
Case Management
Training & Leadership Development
Independent Testing
Develop rigorous manual process to cover end-to-end data collection and collation for strategic and key high net worth customers
Link existing disparate systems into single golden source
Produce single regulatory aligned document capturing client due diligence, risk and decisions
Independent Testing
Training & Leadership Development
Independent Testing
Test existing client risk management programs and validate actions you may have already taken to address regulatory exceptions.
Perform regulator-mandated reviews
Provide regulatory aligned guidance on transaction monitoring, source of funds and source of wealth reviews
Develop testing programs, including risk assessments, risk and control matrices, and control frameworks.
Training & Leadership Development
Training & Leadership Development
Training & Leadership Development
Develop and deliver training that is customised to your business, customer profiles, and internal procedures.
Programs
Training & Leadership Development
Training & Leadership Development
Define effective mitigation strategies & risk appetites, aligned to business vision and enhance target operating models
Review, simplify and operationalise policies and procedures
Assess risk across client, business and country segments and enhance control frameworks and decision governance, including management reporting.
Our SOlutions
Enhance
We help drive the next level of holistic trust by breaking down siloed thinking and approaches, connecting the dots through innovative thinking and program execution across your business, and reducing inherent and residual client risks to within corporate and regulatory risk tolerances. As specialist with years of practical experience, our end-to-end solutions support you to:
- Optimize legacy client portfolio risk
- Drive expense efficiency through activity-based cost allocation
- Support growth acceleration in new revenue streams
- Enhance customer experience as digital leader
- Empower high performing team
- Deliver compliant growth
Optimize
The objective for every business is to minimize costs and improve effectiveness and quality, all while maintaining customer satisfaction and delight. We collaborate with clients to attain sustainable cost savings and enhance operational process efficiency via automation and centralization, as permitted by regulations.
- Enhance client name screening and due diligence processes
- Optimize transaction monitoring, surveillance and name screening alert processes.
- Develop a single golden source repository feeding real time information to client records.
- Transform, enhance fraud detection and prevention mechanisms and monitoring. Improve customer experience through simple and secure authentication and approval mechanisms.
- Develop an enterprise-wide single golden source risk assessment process
- Upgrade data management and repository.
Data management, automation and evolving tools
We work with clients to consider technical and automated options that are best for them, including
- Robotics for process automation
- Big Data Analytics
- Cloud Computing
- Machine Learning
- Natural Language Processing
- Artificial Intelligence
Manage the unexpected
We assist clients in horizon scanning for emerging threats, regulatory changes, and technological advancements; we strategize to develop capabilities for optimal risk-reward trade-offs; we aid in executing delivery, embedding, and operationalizing sustainable solutions.
- Risk Assessment and Mitigation
- Business Continuity Planning
- Crisis Management
- Supply Chain Resilience
- Technology and Cybersecurity Resilience
- Adaptive Leadership
Supporting Strategic Clients, High Net Worth Individuals, Family Offices, Asset managers
The growing complexity and stringent requirements for opening or transferring bank accounts, coupled with the increasing need for detailed, historical information for customer due diligence, represent a widespread and escalating trend, particularly when it involves cross-country movements.
We assist our clients by leveraging our partner network to gather essential data and our specialists compile a portfolio, assess the risks, and justify the case for you to present to your banks. We will also continue collaborating with you to obtain any further information required. Understanding the banks' needs and how to fulfill them allows you to concentrate on creating and generating wealth.
We offer a tailored, on-demand outsourcing service that eliminates the necessity of employing and maintaining expensive full-time staff.
Our Experience
Our team's background spans consulting, legal affairs, financial crime prevention, compliance, risk management, and law enforcement. Leveraging our collective experience, we offer a pragmatic and programmable approach to address your client risk challenges and implement sustainable, cost-effective solutions that deliver results.
Our services are designed to efficiently mitigate client risks while ensuring compliance with regulatory changes in the countries where you operate. We adopt a highly collaborative approach to augment knowledge and impart our expertise to your team, empowering them to develop innovative and sustainable processes. Through our distinctive partner delivery model, we integrate solutions that deliver added value.
The landscape of Client Risk Management is intricate, shaped by regulatory demands and the swift emergence of new risks associated with technology-driven financial crimes. The expenses related to compliance are soaring, particularly due to screening, lifecycle requirements for knowing your client, and transaction monitoring. We assist in navigating these challenges by offering innovative, proactive, and enduring solutions that not only match the rapid pace of change but also manage your inherent and residual client risks effectively.