Compliance & Financial Crime Advisory

Navigating Complexity with Clarity

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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.

Technology & Automation Solutions

Building the Backbone of Compliance

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Backend Architecture for RegTech Systems

We help you design scalable backend architectures supporting reliable, secure, and compliant RegTech applications.

Rule Engines for Suspicious Transaction Detection

We develop precise rule engines to identify and flag potentially suspicious financial transactions.

API Integrations (e.g., Sanctions, KYC Providers)

We integrate APIs seamlessly for sanctions screening, KYC processes, and real-time compliance checks.

Compliance Dashboards & Reporting Systems

We build intuitive dashboards and reporting tools, providing clear oversight of compliance operations.

Secure Data Pipelines for Audit-Ready Trails

We implement secure pipelines ensuring complete, accurate, and audit-ready compliance data trails.

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