Operations
Operations
- Anti money laundering/patriot act compliance
- Facility utilization trend analysis
- Insurance claims analysis and actuarial support
Anti Money Laundering/Patriot Act Compliance
Dataspace consultants worked with one of the nation’s largest banks to complete a major reporting initiative. Project accomplishments included:
- Designed and implemented reports to support the USA Patriot Act, which instructs financial institutions to update and enforce policies regarding customer identification, money laundering, and correspondent relationships in an attempt to prevent, detect, and prosecute money laundering and financing of terrorism
- Designed and implemented reports to integrate the Fortent/Searchspace Anti-Money Laundering (AML) system including a report on key fraud trends for distribution to regulators and executives
- Worked with cross-functional teams to bring the client into compliance with national requirements related to verifying customer identities
- Designed and delivered custom training on the use of the client’s ad hoc reporting environment
- Developed templates and industry “Best Practices” documentation to assist client team with ongoing maintenance and support of the systems
FACILITY UTILIZATION TREND ANALYSIS
Would you like to maximize use of sparse resources, such as hospital beds or hotel rooms? We’ve helped organizations perform trend analyses and determine usage patterns. By drilling down to the detail level, we’ve provided insight that decision-makers use to more effectively apportion how those resources are used.
INSURANCE CLAIMS ANALYSIS AND ACTUARIAL SUPPORT
A number of insurers have turned to Dataspace for help with the design and development of world class business intelligence applications. Our efforts have ranged from helping develop claims analysis systems to the analysis and design of business intelligence applications targeted at evaluating independent insurance
agents.
