Europe's leading specialist in financial crime prevention

Delivering expertise-based services across financial crime prevention, including KYC, transaction monitoring, SARs and operational taxes to ensure our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

Watch webinar on demand: CRS – Common Reporting Slip-ups and Solutions

Listen to our webinar in conjunction with HMRC - gain insights from the tax authorities on what commonly goes wrong in terms of data and reporting with regard to AEOI, and hear from industry professionals on how to avoid those errors and issues with a mixture of technology and expertise. 

Collide or Align? A Practical Approach to making AML/CFT and Tax Compliance Happen

Watch our webinar on demand, where Jayne Newton, EFI's Director of Regulatory Expertise and Alistair Catto, Beyond's Managing Director take a closer look at the implementation of the 5th Anti-Money Laundering Directive tax and AML triggers. Using their risk, operational and customer-focused expertise, the session covers:

• Overview of 5th AMLD/CTF tax and AML triggers
• Challenges when implementing these changes
• Practical approaches to making change happen
• Efficient operational implementation of the requirements

Watch on demand: The Financial Crime Tax Compliance Bootcamp

Efficient Frontiers International and FINTRAIL bring you the ultimate Financial Crime Tax Compliance Bootcamp: Everything you never wanted to know about tax evasion but should.

We know that tax evasion might not be at the forefront of your mind, but our 2-day Bootcamp promises to share some useful insights into why it should be. Following the addition of new 'tax triggers' under the 5th Anti-Money Laundering Directive, listen to a series of educational and thought provoking sessions.

Integrated solutions made for you

EFI combines regulatory expertise with operational excellence to help you meet your regulatory compliance obligations. Our innovative approach is integrated within every aspect of your business to ensure total operational excellence.

Why choose EFI services

Agile & Adaptable

We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.

Regulatory Expertise

We combine a unique blend of operational and regulatory expertise. Our in-depth experience of operationalising regulatory requirements underpins every solution we offer to our clients. Our regulatory knowledge comes from both our in-house expertise and our work with specialist partners.

Optimise your operational efficiency

Our experienced and passionate team members are dedicated to productivity and quality. Our approach is based upon taking responsibility for the delivery of solutions designed to resolve the challenges our clients face. Our experience extends to using the tools and technology required to deliver risk focused, commercial and pragmatic solutions.

Agile & Adaptable

We have a flexible and dynamic approach to deliver solutions in a rapidly changing environment. EFI draws on the experience of its in-house expertise and specialist partners to deliver bespoke solutions that are perfectly tuned to your requirements. Our model allows us to deploy teams quickly and effectively to work seamlessly with your people across the entire customer lifecycle.

Regulatory Expertise

We combine a unique blend of operational and regulatory expertise. Our in-depth experience of operationalising regulatory requirements underpins every solution we offer to our clients. Our regulatory knowledge comes from both our in-house expertise and our work with specialist partners.

Optimise your operational efficiency

Our experienced and passionate team members are dedicated to productivity and quality. Our approach is based upon taking responsibility for the delivery of solutions designed to resolve the challenges our clients face. Our experience extends to using the tools and technology required to deliver risk focused, commercial and pragmatic solutions.

 

News and insights

Read the latest EFI news, regulatory updates and industry insights from our team of experts.

Using a data-driven solution to effectively implement a KYC risk assessment model hosted on EFI’s platform.
16.05.2022
Download
Open Link
Feeding two birds with one scone, intelligent use of data in KYC
04.04.2022
READ MORE
Open Link
Sanctions Hub
30.03.2022
READ MORE
Open Link

View our resources

When we (ii) went to market to find a new online W-8 solution, we found a few different off the shelf products available – it did not take long to realise that for our business, none of them were really fit for purpose. We needed something with a flexible implementation plan able to adapt to the nuances of our other systems. We needed something that would be user friendly for both customers and administrators, and could easily fit into our branding. We needed something that would prevent human validation errors to such an extent that we would not always need Specialists to do the surrounding work. We needed something that would act as a QI database as well as a form validation system. EFI was the only place we found comfort for all of these things, with a very reasonable price tag attached.

Operational Tax Manager, Interactive Investor

I rarely see companies that are proactive in providing business intelligence while remaining flexible to requests and modifications to the working environment. If you’re in the market for a Financial Services partner, I would highly recommend considering EFI where you have high risk, dynamic delivery systems.

Global Head of Shared Services, challenger bank

Ready to transform your operational compliance?

contact efi now