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 good understanding of the modus operandi involved in such activities, the technologies/ platforms used, and the best possible ways to prevent such crimes. We work closely with experienced domain experts to offer our customers, the latest in technologies and compliance.
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.
Valenta has been great, because it allows us to expand and contract our operations, depending on the time of the year, very effortlessly and inexpensively. It’s allowed us to make decisions that we know we can scale quickly on because we know that Jayesh and the Valenta team will be there for us.