Case Studies

Advantage Party Validator - Case Study

Telavance has developed Advantage Party ValidatorTM (APV) as a cost effective, automated solution.

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OFAC Reconciliation™

Do you know where your data is?

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Advantage Detection Scenarios

Rules or detection scenarios are at the heart of an AML Software Solution.

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WEI - CTC Translation

Banking messages originating from China and other Asian countries often contain codes that represent the name of a party.

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Enterprise Risk

Bring in measurable value to your institutions risk management process.

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Model Validation

Find out how you can reduce cost and risk of regulatory finding.

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Enterprise Risk Management Services

Banks and Financial Institutions (FIs) face increased business complexity.

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Internal Audit, Risk and Control Assesments

Banks and Financial Institutions (FIs) are facing increased business complexity, operational risks and regulatory scrutiny.

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Country Extract

Learn how mitigate the risk of improper geographical information.

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Advantage Country Extract

AML systems rely on a sophisticated set of rules to determine if a transaction is possibly suspicious.

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