Bridging the Gap

First-gen tech solutions often miss key components of a complete FinCrime framework. Like the tip of an iceberg, they cover visible parts while leaving manual work and data harvesting from siloed sources unaddressed. Reform automates these processes, offering the missing tech layer that drives effectiveness and efficiency.

Reform’s Bottom-Up Approach: Valuing First LOD Insights

Our advisors are embedded in FinCrime operations, working closely with banking staff on process improvement projects. By starting at the ground level, we spot opportunities for automation and optimization during interactions with the first line of defense. Their experiences reveal practical insights into the gaps in current FinCrime platforms.

Identifying Gaps and Enhancing Effectiveness

This approach helps us pinpoint gaps between initial tech and practical outcomes. By focusing on user experience, our developers identify where current AML tools fall short and refine solutions to adapt to evolving money laundering techniques, resulting in a more responsive framework.

Innovation Lab and Collaboration

At Reform, we treat each project as an Innovation Lab. Our developers shadow domain experts to align tech developments with real-world needs, redirecting valuable knowledge to judgment tasks. This collaboration fosters a more inclusive AML community, bridging technology and practice.

In conclusion, Reform's bottom-up approach integrates frontline insights into every solution we develop, ensuring effective, sustainable, and resilient AML strategies.