New service offering leverages proprietary AI technology and a global delivery model to help financial institutions meet rising regulatory demands.
Global advisory firm Ankura has launched a new Managed Services offering aimed at helping financial institutions navigate the increasingly complex landscape of financial crime compliance. The service is designed to support banks, payment providers, and cryptocurrency exchanges as they face heightened regulatory pressure and rising transaction volumes.
The new offering integrates Ankura's proprietary "AI Analyst," an agentic AI platform that utilizes large language models and machine learning to automate compliance workflows. By combining this technology with a global delivery model, the firm aims to provide 24/7 operational coverage and reduce costs while maintaining the rigorous quality standards required by regulators.
"Organizations across the financial ecosystem are under immense pressure to manage risk more efficiently and effectively," said Regina Lee, Head of Risk Advisory for Ankura. Lee noted that the new group provides end-to-end solutions delivered by experts with experience in both traditional banking and next-generation digital asset platforms, allowing clients to scale quickly in highly regulated environments.
The Managed Services group covers a broad spectrum of compliance needs, including AML/KYC alert reviews, sanctions screening, and enhanced due diligence. It also assists with the preparation and submission of critical regulatory filings, such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), ensuring accuracy and timeliness across diverse jurisdictions.
Lee Hale, Co-Head of Financial Crime Compliance, emphasized that the pairing of human expertise with AI allows for faster and more accurate risk decisions. "This approach helps compliance and risk leaders reduce operational strain, manage cost, and scale confidently as regulatory expectations continue to rise," Hale stated.
The launch reflects a broader trend of consulting firms integrating advanced analytics and automation into traditional advisory roles to address operational resilience. With more than 2,000 professionals globally, Ankura continues to expand its footprint in risk management and digital asset compliance, focusing on protecting and creating value for its 3,000-plus clients.
SOURCE: Ankura Consulting Group LLC
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