Welcome to DataWise Forensics
Your trusted partner in forensic data analytics
Get in TouchOur Expertise
At DataWise Forensics, we transform complex datasets into actionable insights. As a specialised data analytics consulting firm, we bridge the gap between data and compliance, ensuring your organisation remains aligned with regulatory standards while optimising operational efficiency.
What We Offer:
AML and Transaction Monitoring
Scenario design and implementation, tuning and calibration of monitoring systems, and alert optimisation for efficiency.
Sanctions Screening
End-to-end implementation, tuning, and compliance testing.
Fraud Solutions
Comprehensive strategies for detecting, preventing, and mitigating fraud across organisational operations.
Anti-Bribery and Corruption (ABC)
Leveraging data analytics to identify corruption risks, monitor transactions, and implement data-driven controls for ABC compliance.
Forensic Investigations
Deep dives into financial crime cases, evidence collection, and digital forensics.
Training and Workshops
Upskilling teams on compliance best practices and training on emerging trends in financial crime and analytics.
Custom Analytics Tools
Development of bespoke dashboards and machine learning solutions.
AI-Driven Insights
Implementing cutting-edge AI models to uncover hidden patterns and automating compliance processes for improved accuracy.
Compliance Frameworks
Collaborating with compliance teams to implement best practices, establish robust frameworks, and align with industry standards.