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  • Data management

Risk & Data Management

We assist financial institutions in detecting suspicious activities by monitoring financial activities on client’s systems in real-time.

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We offer end-to-end solutions, from creating robust data strategies and designing efficient warehouses to visualizing data insights. We believe in breaking down silos, integrating data, and making it more accessible and visible to all stakeholders. Our data services are about more than just managing your data - they're about transforming your organization into a data-driven entity, capable of swift, informed decisions, and long-term growth.


Data Strategy and Warehouse Design
We empower organizations to make data-driven business decisions.​ We deliver powerful strategies to increase data volume, streamline data collection and sharing, improve data management, integrate data, and eliminate data silos, all while making your data more visible and accessible. We provide a clear roadmap for data strategy and offer optimal solutions for data storage, organization (warehousing), and technology infrastructure requirements. With us, you can transform raw data into actionable insights, driving your business towards a future of data-driven decisions.

Data Insights
We create user-friendly dashboards that present your data in a simplified, visually engaging, and digestible format. With our dashboards, you gain access to crucial insights at a glance, empowering your team to make informed decisions quickly and effectively. Experience the power of data like never before with this intuitive tool, tailored to your unique business needs.


Valuable Risk & Data Management insights that empower your decision-making

Sanctions Screening and Its Role in Your Compliance Workflow

Risk & Data Management

With a score of 5.99 on the 2020 Basel AML Index, Jamaica is among the top ten countries in Latin America and the Caribbean, with the highest risk index of money laundering and terrorist financing.

Money Laundering and the Role your Business Plays

Risk & Data Management

The ugly truth about money laundering in our economy is that Jamaican businesses outside the regulated financial section have been found lacking.

‘That Could Never Happen To Me!’: AML Mistakes Businesses Make

Risk & Data Management

The main character of Netflix’s hit show, Ozark, is a quick-talking financial advisor named Marty Byrde.

How AML Compliance enables Digital Transformation

Risk & Data Management

14 years ago, Symptai Consulting Limited set out to do it’s very first Anti-Money Laundering (AML) implementation in the Caribbean.

OWASP Top 10, 2021: What's Changed and What You Need to Know

Risk & Data Management

In September 2021, the Open Web Application Security Project® (OWASP) published its Top 10 for 2021

Symptai Watchlist | Reducing Financial Business Risk through Sanctions Screening

Risk & Data Management

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

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