Financial Crime & Responsible AI

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 and advising on Responsible AI, AI Compliance, Assurance & Governance.

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.

AI, Technology & Automation

Compliance built on code.

We provide guidance on implementing AI governance and ethical risk frameworks, managing the product lifecycle of AI and machine learning tools, and assuring the safety and accountability of agentic AI systems. Our work is particularly focused on ensuring that AI deployments in regulated environments meet both technical and ethical standards.

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

Learn more

Data & AI

Name Screening

Match Rule Tuning & Optimization

Auto-false positive rules creating and optimization

Watchlist optimization

Payment Screening

KYC

Responsible AI

AI Assurance

AI Compliance

Data Analytics

Data Engineering

AML and sanctions penetration testing

AML and sanctions risk coverage assessments

AML & Sanctions Risk

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