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  • Risk 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 implement anti-fraud solutions that detects and alert on potential fraud activities. A workflow, consistent with business process, ensures that issues are remediated in a timely and appropriate manner. Wherever there is a data store (structured or unstructured), our team of experts can analyze the data and apply augmented intelligence (Artificial and Human) techniques to provide insights.


AML & Financial Crime Implementation
Alessa is an anti-money laundering and fraud detection solution, used to help organizations mitigate risk within their processes and become regulatory compliant.

Watch List Subscription
Watchlists available to leverage such as UN/OFAC List, local PEPs, local fraud blacklisted persons.

Compliance Augmentation
Provide resources to augment the compliance team within organizations to facilitate triaging of alerts for further analysis.

Regulatory Consulting
As knowledge experts, advise clients on being compliant with regulatory regimes in their jurisdictions.


Data Strategy & Warehouse Design
Strategies to: Unlock the Power of Data, Increase data insights, Improve Data Management, Integrating Data and Eliminating Silos, Making Data More Visible and Accessible, Data Strategy Roadmap, Plans for Data Storage and Organization (Warehousing)

Data Engineering
Building Data Pipelines, Automating ETL processes, Data migration, Prepare data for modeling, Automating data tasks, Develop, construct, test and maintain data architectures.

Customer Information Outsourcing
Offer a centralized service that provides a central repository for customer information


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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