Bringing a New Level of Risk Management Expertise to Online Businesses

As the volatility and complexity of investment and financial markets continue to increase, worldwide companies have embraced risk management as a central element of strategic planning. Leaders of those companies have drawn upon the sophisticated risk management expertise available to them to ensure the success of their businesses.

Acuitytec’s Dedicated Outsourcing team experts work with clients to establish an effective Risk Management strategy that mirrors and supports their organization’s overall business objectives. We accomplish this through the delivery of proactive Risk Management counsel strengthened by our depth of experience, hands-on approach, and knowledge of fraud prevention best practices.

Staffed by Risk Management professionals, our Dedicated Outsourcing services were designed to be an extension to your company, allowing you to safely grow, raising efficiency, and increase bottom line profitability by reducing risk and operational costs.

FEATURED SERVICES OFFERED

DEDICATED ACUITYTEC RISK MANAGEMENT STAFF:


• Highly structured service plans designed to meet your unique needs
• Part-time, Custom regular/extended time or Full-time
• Focus and spend your resources on other areas of the business
• Value driven reports with in-depth human analysis and conclusions

RISK DEPARTMENT OUTSOURCING:


• 24/7 dedicated and cost effective risk management expertise
• Process management – contract review, recruitment/staffing/training
• Staff working under the direction of operations management
• Business Intelligence analysis and reporting

ADDITIONAL SERVICES

FRAUD AWARENESS TRAINING
Train and support a client’s existing risk team on top of fraud trends, new risk schemes and fraud mitigation techniques

STANDARD OPERATING PROCEDURES
Standard Operating Procedures (SOP) development and documentation

Key Benefits

  • Access to a broader base of Risk Management expertise
  • Incorporate industry best practices wherever possible
  • Raise overall efficiency and accomplish standardization mechanisms
  • Develop an integrated risk and controls framework
  • Assessment of current key processes to efficiently and effectively accomplish tasks
  • Fast impact on your day-to-day operations
  • Reduce costs across the board, and improve the effectiveness of your overall organization
  • Resources can quickly be scaled up and down to accommodate departmental workloads
  • Drastically reduce the time and money involved in recruiting and retaining internal resources
  • Ensure compliance readiness, proactive security controls, and continuous improvement
  • Accommodate shifting projects and priorities
  • Gain increases in productivity, quality and profitability
  • Keep up with the volume of data and alerts
OTHER SOLUTIONS
ANTI-FRAUD


Fight fraud and lead to operations savings through extending automation while minimizing friction for good customers.

KYC


Automate and optimize the user data validation in the KYC process.

COMPLIANCE


Instant access to all the necessary tools to facilitate business decision making process and regulatory compliance efforts.

For more information about our services, visit our website and chat with our professionals: www.acuitytec.com or email us at info@acuitytec.com.