Financial Crime Risk & Compliance Management Solutions

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Focus, Diligence, High-Precision

Trusted Solutions for
AML Compliance

Our hands-on expertise with decades of experience in anti-money laundering regulations, best practices, and tackling vast financial crime scenarios can help you craft robust “process frameworks” and “capability” to meet regulatory obligations with failsafe compliance. We also deploy intelligent digital solutions powered by advanced machine learning and deep learning technologies for fast and precise monitoring of suspicious transactions.

Digital currency

In a world where ‘Peer to Peer Payment’ and virtual currency are no longer just buzz words. To be compliant, appropriate measures against jurisdiction arbitrage need to be adhered to.

Regulatory Reporting

Consultative services related to reporting requirement including SAR/STR, CTR, exempt person (DOEP), Money service business (RMSB), Foreign bank account report (FBAR).

Fraud analytics & detection services

Instances of national security threat in form of ‘Ransomware’ to internal frauds. Corporates need to have strong governance structure to fend off against such threats.

AML / CFT

Strengthening a company’s AML/CFT framework based on global law enforcement agencies requirement and leading industry practices.

CIP & KYC

To avoid legitimate financial system being used by criminal element, appropriate customer profiling is required; and it all starts with knowing who are you dealing with.

Sanctions & Prohibitions

Adhering with the changes in geopolitical environment, financial institutions need to constantly evolve. From ‘Counterparties’ to ‘Escrow accounts’, even domestic institutes need to have a international outlook.

Comprehensive Possibilities

Practical Approach for
Failsafe Compliance

Explore our vast AML compliance solutions comprising expert, domain-led consulting services, world-class intelligent digital solutions, and agile implementation capabilities with precision and reliability. Our approach is well-differentiated as it provides practical solutions tailored to meet your business needs and constraints effectively.

Standalone Projects
Managed Services
Intelligent Digital Solutions
Business Consulting & Implementation

One-time special projects to document procedures, review BSA/AML policies, risk assessment and profiling, and execute remediation projects to clear the backlogs of transaction reviews and address MRA and regulatory observations.

Scalable global staffing model with deeply experienced, trained, and competent BSA/AML teams located onshore, nearshore, offshore, or a combination. Managed services leverage the next-level “right-shoring” model to reinforce financial crime units for heightened surveillance, enhanced due diligence, and transaction monitoring and reporting.

Auto-eliminate significant false positives and allow round-the-clock precise monitoring of transactions using AI and ML-powered solutions.