Financial crime is fast emerging as one of the biggest challenges faced by financial institutions and policymakers. The crime is difficult to detect, trace and unravel, as it involves activities in unfriendly geographies and complex online systems. It also uses advanced technologies to cover the footprints of illegal transactions. At Valenta, we have a team of specialists with a good understanding of the modus operandi in such activities, the tools used, and how best such crimes can be prevented. We engage with domain specialists to offer customers the best of solutions, making sure their digital presence is profitable and safe for both themselves and their clients.
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.