Compliance & Financial Crime Advisory

Navigating Complexity with Clarity

a man and woman sitting at a table with notebooks

Name screening

Design and test your name screening systems with special focus on sanction compliance.

KYC/CDD Process Advisory

We refine KYC/CDD processes to improve onboarding speed while meeting regulatory requirements.

Policy and Procedure Development

We create clear, actionable compliance policies aligned with business needs and regulations.

Watchlist Optimization

Optimize your watchlists based on your company's needs.

Risk Assessments

We evaluate customer, product, and geographic risks, enabling targeted mitigation strategies.

AI, Technology & Compliance

a man in a suit and tie is standing at a desk with a laptop

Design and implementation of AI governance and ethical risk frameworks

Oversight and assurance of agentic and autonomous AI systems

Product lifecycle management for AI and machine learning tools

Compliance advisory for AI deployments in regulated financial environments

Alignment of AI systems with both technical standards and ethical expectations

Custom Solutions

From Vision to MVP – Fast

Custom Solutions & Product Prototyping

We combine deep compliance expertise with agile development to deliver tailored, high-impact solutions that address unique operational and regulatory challenges.

MVPs for RegTech/FinCrime tools
Custom risk scoring engines
Compliance tools for underbanked or niche sectors
Cloud/on-prem deployment of microtools
Advisory + implementation bundle for startup FinTechs