From Assessment to Ongoing Optimisation
Engage TA Tech for a focused assessment, a controlled proof of concept, an individual module or an end-to-end transformation programme.
- Assess
- Design
- Configure
- Integrate
- Test
- Deploy
- Train
- Support
- Optimise
AML Health Check
Evaluate the effectiveness and efficiency of an institution's current AML environment across systems, scenarios, workflows, data quality and governance.
Services include
- Current-state assessment
- Gap and risk analysis
- Prioritised recommendations
- Target operating model
- Technology roadmap
- Proof-of-concept proposal
AML System Implementation
Implement and configure financial-crime technology according to institutional requirements.
Services include
- Requirements gathering
- Functional and technical design
- Workflow, rules and threshold configuration
- User and role configuration
- System integration
- Data migration
- Testing and validation
- Deployment planning
- User training
- Post-production support
System and API Integration
Connect Agentic AML and other solutions with your existing estate.
Services include
- Core banking and payment systems
- CRM and KYC platforms
- Screening and transaction-monitoring systems
- Case-management platforms
- Data warehouses and data lakes
- Document-management systems
- Regulatory reporting platforms
- Internal and external data sources
Data Migration and Remediation
Prepare customer, transaction and case information for modern AML and AI applications.
Services include
- Source-system analysis
- Data mapping
- Data cleansing
- Data-quality rules
- Historical-data migration
- Customer-record consolidation
- Entity matching
- Reconciliation
- Exception management
- Migration validation
- Data-lineage documentation
Testing and Validation
Independent quality gates before and after go-live.
Services include
- System integration testing
- User acceptance testing
- Performance testing
- Security testing coordination
- Rules and scenario testing
- Model validation support
- Historical-data simulation
- Parallel-run support
- Output and decision validation
- Production-readiness assessment
Training and Change Management
Role-based enablement in Chinese and English.
Services include
- Role-based user and administrator training
- Investigator training
- AI and model-governance training
- Operating-procedure development
- User guides and training materials
- Bilingual workshops
- Train-the-trainer programmes
- Adoption monitoring
- Post-launch refresher training
Managed Technology Services
Ongoing operation, monitoring and optimisation.
Services include
- Application monitoring
- Technical support
- System maintenance
- Workflow optimisation
- Rules and configuration updates
- Model-performance monitoring
- Data-quality monitoring
- Release and change management
- Incident coordination
- User support
- Periodic service reviews
Plan the full journey, not just the project
Our team supports customers from assessment through implementation, training and ongoing optimisation.