Our Services
Helping you tackle financial crime
We help financial institutions including banks, FinTechs, payment firms, exchanges, Virtual Asset Service Providers (VASP) and others manage their financial crime risk. We take the time to understand your specific products, services, and operations to design and enhance bespoke processes and procedures that meet your anti-money laundering (AML) and regulatory obligations.
Need to create or assess your FinCrime policy suite? We provide a range of policy and procedure services from full drafting to documentation reviews, ensuring that required regulatory standards are met while incorporating industry best practices.
We provide bespoke opinions on regulatory compliance matters based on in-depth research, peer comparisons, and internal expertise. We can also develop your financial crime framework in support of licensing applications.
We provide enterprise-wide risk assessments and targeted appraisals of specific products or threat areas by assessing the unique risks of your operating environment and the specific features of your products and services.
We support all aspects of your due diligence process from onboarding and initial KYC through the customer lifecycle. We cover design and implementation, vendor selection, testing and quality control, and remediation.
We work closely with you to design and implement bespoke customer risk assessment models aligned with your risk appetite and individual customer base. We cover design and implementation, testing and quality control, and remediation.
We offer a range of services relating to customer and payments screening covering sanctions, Politically Exposed Persons (PEP) and adverse media. We cover design and implementation, vendor selection / RFPs, testing and quality control, and remediation.
We help you design customised transaction monitoring controls, including specific rule sets, scenarios and thresholds. We assist with design and implementation, vendor selection / RFPs, testing, and remediation.
Perfect for FinTech start-ups preparing for a licence application or launch, we help build your AFC framework from scratch. Deadline-driven and based on proportionate measures to meet the needs of your new firm, we’ll equip you with everything you need to meet AFC requirements and deliver effective results.
We work with RegTechs and in-house teams to develop and deploy effective, innovative and inclusive technology solutions. This includes assessment, integration, testing and RfP process management.
Confidently manage your fraud risk with custom-designed fraud monitoring programmes, internal fraud risk management support, vendor selection / RFPs, training, risk assessments, and testing.
We offer support with reviews, audits and enhancements of your investigative and reporting processes; advise on digitising your processes and adopting technological tools; provide specialist training; and conduct enhanced investigations.
Access free resources designed to help strengthen your anti-financial crime controls.
We love to support projects that combat financial crime -
get in touch to find out more.
