Business Process Improvement

Our world is accelerating at the speed of digital. At OWI, we partner with organizations to reevaluate operational processes, eliminate redundancies, improve quality control, and maintain performance efficiency. Our business improvement services are designed to help you continue reinventing yourselves without reinventing the wheel.

How we do it

OWI takes a holistic view across people, process, and technology to help our clients get the most out of their digital transformation. Our business process optimization specialties include customer onboarding, KYC, AML, and data privacy and protection.

Process Development
and Optimization

OWI analyzes your current state operating model, identifies opportunities for automation and improvement, and designs improved processes that create additional value to existing business activities.

Privacy
by Design

OWI helps organizations create a competitive advantage with data privacy governance that translates to implementable policies and procedures for collecting, managing, sharing securing, and destroying valuable customer data

Our business improvement services are designed to help you continue reinventing yourselves without reinventing the wheel.

Clients We've Worked with

case study

Case Study: Payments Compliance AML Review and Vendor Assessment

A leading sharing economy company engaged OWI to define, assess, and improve their existing anti-money laundering (AML) capabilities and ensure compliance with state and federal requirements. The growing complexity of illegal activity schemes as well as enhanced regulations (e.g., NYDFS Part 504, EU 4th AML Directive)) required the client to examine their existing systems and evaluate new solutions to meet the evolving requirements of their compliance program.

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