Fighting Financial Crime together

We are leaders in testing and validation of financial crime screening systems, used by traditional and non-traditional financial institutions for protection against financial crime risk.

Compliance

Navigate global regulations with confidence.

We help you cut through complexity in today’s fast-changing compliance landscape. Our expertise in Sanctions, AML, KYC, and financial crime risk management enables your business to stay ahead of evolving regulations, safeguard operations, and protect your reputation.

Technology & Automation

Compliance built on code.

We design and build secure, scalable backend systems that go beyond meeting compliance requirements—they make them easier to manage. By automating complex workflows, integrating critical data sources, and enhancing your regulatory infrastructure, we help you reduce risk, improve efficiency, and stay ahead of change.

Where vision meets velocity.

We move from idea to implementation with speed and precision, creating tailored solutions that address your most specific compliance challenges. Our prototypes evolve into production-ready tools designed to streamline processes, close regulatory gaps, and give you an edge in highly competitive markets.

Custom solution

Our Expertise

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Data & Analytics

Name Screening

Match Rule Optimization

Auto-false positive rules creating and optimization

Watchlist optimization

Payment Screening

KYC

Match Rule Tuning

Data Analytics

Data Visualization

Data Engineering

AML and sanctions penetration testing

AML and sanctions risk coverage assessments

Risk

At Pythia Consulting, we blend deep financial crime expertise with advanced technical execution to deliver smart, scalable compliance solutions.