Transaction Monitoring
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.
FinTech AFC Starter Pack
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.
RegTech
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.