Financial Crime Compliance
Money that should notbe moving.
We check that your defences against financial crime actually work — the money laundering checks, the sanctions screening, the systems that flag suspicious payments — and we fix them when they do not. We work with the software you already own.
01 — What we cover
For banks, payment firms and fintechs- Money laundering checks. The rules and processes you use to spot money being cleaned through your business. We check they do what the regulator expects.
- Sanctions screening. The system that checks customers and payments against sanctions lists. We make sure it catches the right names without flagging half your book.
- Transaction monitoring. The system that flags suspicious payments. We check it is catching real risk, and not drowning your team in false alarms.
- Fraud. Finding where you are losing money to fraud, and building the controls that stop it.
- Investigations. When something has already gone wrong, we work out what happened and write it up so it stands up later.
- Getting ready for an inspection. Preparing for a regulator's visit, and fixing what they found on the last one.
02 — How we work
PlainlyWe work with the system you already own. We do not arrive with one to sell you.
We work with the system you already own. We tune it, we test it, and we give you the evidence that it works — the kind an inspector will accept.