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GCAL BUSINESS SERVICES

FinTech – Financial Services Technology

Reassurance that your current and future technology is up to the task

Technology – assess and identify the rght tools for the job

We provide impartial strategic assessments based on proven methodologies to help you make the right technology decision.

We can review your existing software solutions and/or advise you on the purchase of third-party tools.

We have a marketing leading Request for information (RDI) framework that allows us to assess the technology state, assess your needs and develop your requirements.

We can also support on the identification and engagement of the a panel of suitable third parties from the 400 plus Regtech firms out there.

We also work in an advisory capacity with RegTechs, helping them to understand regulatory requirements and market needs.

Browse the GCAL Academy Library

Visit our Financial Crime Compliance & Conduct Academy and discover our extensive range of programmes on offer for your organisation to purchase now.

Courses are available from an Introductory level, right up to full GCAL Certified Diploma status.

Visit the GCAL Academy

Our Services

  • We can support in the deployment of a proactive data led compliance programme that solves present business issues and predicts future risk events.
  • Find and implement a compliance monitoring system that meets the challenges you face and demonstrates tangible efficiency gains.
  • Advice on the use of financial crime data and systems so that firms can scale, minimising costs in line with revenue growth. This will allow firms to differentiate themselves using data, automated workflows, scoring models to onboard counterparties at speed and scale.
  • Support the firm in the decision and use of third-party data sources to enhance client onboarding, implementation of perpetual CDD and event driven risk reviews and monitoring activity.
  • Design tailored firm specific system procedures that meet regulatory standards and ensuring the tooling is used effectively.
  • Sanction Screening & Transaction Monitoring reviews, advice on the design and review of the underling models, testing of their effectiveness, and advice on the best solutions available in the market.