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Money Exchange

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Business Boosting

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Featured Project

Cyber Fraud Fusion Centre – TOM

Projects

Bright Change was involved in helping a Tier 1 Bank to create a Cyber Fraud Fusion Centre Target Operating Model. This was a strategic role to set up the programme structure; project initiation document reflecting the business case requirements.

ILFCRM – AI & ML

Projects

Bright Change enabled a Tier 1 Bank to make a step change in the way it manages financial crime risk by leveraging internal data through advance analytics and emerging technology like artificial intelligence and machine learning via Agile pod deployments.

Tier 1 Bank – FCA Visit

Projects

Bright Change conducted a FCA Visit - The visit involved a deep-dive by the FCA to gain an informed understanding of how the the Tier 1 Bank applies a risk-based approach to financial crime; and for the FCA to observe & assess compliance across the Tier 1 Bank.

Testimonial

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From Blog

Proportion
June 30, 2023

Leveraging the Power of AI in Anti-Money Laundering: Advantages and Benefits

Proportion
August 14, 2023

The Global Adoption of ISO 20022: Revolutionizing Financial Messaging Standards

July 10, 2023

Payments Orchestration – Streamlining Payment Flow for Businesses

Payments Orchestration – Streamlining Payment Flow for Businesses In today’s digital landscape, businesses deal with an array of payment service providers and methods. Managing multiple payment systems can be complex and time-consuming. Payments orchestration offers a solution by consolidating and ...
Proportion
July 6, 2023

Change is becoming part of company culture

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