We are consultants, supporting the global FinTech community in the fight against financial crime
Our team is operationally experienced in developing, deploying and running risk management controls for our clients. For us, this is more than a regulatory box ticking exercise, this is an opportunity to both manage exposure to financial crime while providing an outstanding experience for your customers.
Our approach
Our approach is to build bespoke and proportionate financial crime compliance frameworks to protect our clients.
1. Build
We help our clients build effective, sustainable and consumer-focused anti-financial crime controls which support their commercial aspirations.
2. Scale
We help clients during periods of growth, new product launches and spikes in suspected criminal activity by providing additional resource, expertise and technology.
3. Assure
We help our clients audit and assure their anti-financial crime infrastructure, highlighting areas of efficiency gain, and guidance on enhancements.
4. Solve
We support our clients through some of the toughest times: for example a regulatory breach or internal financial crime. Our team are here to guide you.
Some of our clients
We undertake a range of work for clients of different scales, from start-up to scale-up.
News
Latest blog posts
