Our Services

AML and Transaction Monitoring

We offer comprehensive transaction monitoring services, including scenario design, rule development, system calibration, and alert optimisation. Our solutions ensure compliance with AML regulations and enhance system efficiency.

Sanctions Screening

Our sanctions screening services include implementation of robust screening systems, rules tuning, and compliance testing. We help you stay aligned with regulatory requirements and manage risks effectively.

Fraud Solutions

We provide proactive fraud detection and prevention strategies. Using advanced analytics, we identify vulnerabilities, mitigate risks, and enhance your organisation's resilience against fraud.

Anti-Bribery and Corruption (ABC)

We leverage data analytics to uncover corruption risks, monitor transactions, and implement compliance frameworks. Our ABC solutions ensure your organisation aligns with anti-corruption standards.

Forensic Investigations

Our forensic investigations provide deep dives into financial crime cases. We gather evidence, analyse digital data, and uncover critical insights to support legal and compliance needs.

Training and Workshops

We offer training programmes and workshops to enhance team expertise in compliance, financial crime prevention, and data analytics. Our sessions are tailored to your organisational needs.

Custom Analytics Tools

Our team designs and develops bespoke analytics tools, enabling organisations to gain actionable insights, optimise operations, and meet specific compliance goals.

AI-Driven Insights

We utilise advanced AI and machine learning technologies to process data efficiently, uncover hidden patterns, and automate compliance processes, ensuring greater accuracy and speed.

Compliance Frameworks

We work closely with compliance teams to establish robust frameworks, implement best practices, and ensure alignment with industry standards, enabling sustainable and effective compliance strategies.