Financial Crime

ValentaBPO NZ > Outsourcing > Financial Crime

Financial Crime

Enhance your operational efficiencies, processes and compliance

Empower your financial institution to monitor and react quickly to suspicious behaviour. At Valenta BPO we manage AML, KYC, Alert Screening and ID verification initiatives for financial institutions across the globe. In fact, our clients include Fortune 500, where we have transformed operational efficiencies and compliance.

Our team consist of professionals with more than 20 years of experience. This is backed by specialists in financial crime, technology and law, who work in sync to ensure your organisation is at the forefront of technology and compliance.

Valenta's Financial Crime Services


We have the capability to design, build and operate Centres of Excellence and also assist enterprises in upgrading their existing AML COEs and global AML operations. We have established COEs for various clients across domains.


We conduct screening activities including PEP (Politically Exposed Person) and Adverse Media screening, along with sanction screening. This enables us to analyse transactions between the countries of operation and the establishment sanctioned. We use proven screening methodologies and review alerts to identify and block false positives.


We conduct PEP (Politically Exposed Person) screening, and sanction screening, to analyze transactions across countries of operations and sanctioned establishments. We deploy proven screening methodologies and review alerts to locate and block false positives.


ID checks on individuals and companies.

Why Valenta's Financial Crime?

Financial crime is an intricate, multi-layered universe – an unclear, fragmented ecosystem that often includes activities that emerge from hostile regions, complex online environments, cutting-edge technologies and appliances. We have a team of specialists who have the capabilities to deploy cutting edge technologies that will protect your business and ensure regulatory compliance. 

Dedicated Team Members

We will allocate a dedicated team member and reporting manager to your business. Our reporting managers  oversee quality and service delivery.

No Lock-in Contracts

Our contracts are simple with no lock-in terms.

ISO Certification

We are ISO 9001 certified for Quality Management Systems and ISO 27001 certified for Information Security.

Customised Solutions

At Valenta BPO we understand that every business is different. We can customise an outsourcing solution to meet your needs, ensuring seamless integration with current tools.

Boost Revenue

through streamlined operations with a

FREE Operational Analysis

Valued at $5,000

Peace of Mind with Valenta BPO

24x7 Support

We have a global presence with offices in Australia, UK, and US, backed by well-staffed delivery centres in Bangalore, Vizag, Ahmadabad and Mohali in India, and Penang in Malaysia enabling us to support you 24×7.

Up to 60% Cost Saving

On average, our Valenta BPO clients' report a cost saving of up to 60% by outsourcing key services. Furthermore, recent survey's show that our client's do not believe they are compromising on the quality of outcomes, and are achieving business growth faster than otherwise would be possible.

Flexible Engagements

We design solutions to meet specific client requirements and offer flexible engagement models. Our resources can be engaged full-time, part-time, or on a transactional basis.

What do our client's say?

  • We have found Valenta’s service to be very professional, very capable and very timely. As a result, it’s increased our productivity and reduced our bottom line. We’ve had some very good cost savings with our outsourcing arrangement with Valenta. We found their cost is very competitive compared to the market which has benefited our bottom line.

    Tommy Laskaris
  • It’s really helped me gain scale and leverage on my most important business processes. If you find yourself running out of time, and you want to work with the best team you should consider Valenta BPO.

    Timothy J McNeely
    Lifestone Companies
  • Since engaging Valenta, we’ve been able to take on a much higher work load. We’ve been able to bring someone into the team for a lower cost, but without compromising on that quality of work. Outsourcing has been a great solution compared to hiring somebody locally. It’s a lot more cost effective and it’s easy to do.

    Natalie Gillies and Clare Harding
    Arthur J Gallagher

Valenta's Financial Crime Solutions

Full-Time Dedicated Financial Crime Analyst

40 Hours Per Week

$2,500/per month

Part-Time Dedicated Financial Crime Analyst

20 Hours Per Week

$1,250/per month

Financial Crime Solutions

Resources based on
project needs

Software Expertise

Book Free Financial Crime Consultation

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