Our Services
Comprehensive AML and compliance solutions tailored to your business needs
AML & Compliance Automation
Streamline your compliance workflows with intelligent automation
KYC/KYB Workflow Automation
- Onboarding steps automation
- Document collection & validation
- Approvals & escalations
Risk Scoring & Customer Segmentation
- Rule-based + data-driven scoring
- Periodic reviews automation
- Customer segmentation
Sanctions / PEP Screening Workflow
- Process design & setup
- Alert handling automation
- Complete audit trail
Transaction Monitoring Automation
- Case creation & triage
- Routing & assignment
- Evidence pack assembly
Case Management & Investigations
- Queue management
- SLA tracking
- QA checklists & outcomes
Regulatory Reporting Support
- SAR/STR preparation workflows
- MI packs automation
- Evidence consistency
Custom Software Development (Compliance-first)
Build internal tools that fit your exact workflow
Internal Compliance Portals
- Analyst UI & dashboards
- Queue management
- Approvals & reporting
Integrations
- APIs to core banking/ledger
- CRM integrations
- Screening providers & data warehouses
Data Pipelines & Quality
- ETL/ELT processes
- Data mapping & lineage
- Data quality monitoring
Audit-Ready Logging & Controls
- Immutable logs
- Role-based access
- Complete traceability
Secure Document Handling
- Retention policies
- Encryption & access control
- Redaction capabilities
AI-Enabled Controls (Practical, Explainable)
Leverage AI to reduce noise and improve analyst productivity
Alert Reduction & Prioritisation
- Deduplication & clustering
- Risk-based ranking
- False positive reduction
Behaviour/Anomaly Detection
- Pattern recognition
- Backtesting included
- Explainable results
NLP for Compliance Ops
- Auto-summaries for cases
- Narrative drafts
- Evidence extraction
Adverse Media / OSINT Enrichment
- Entity matching
- Triage support
- Automated enrichment
Human-in-the-Loop Design
AI assists analysts; final decisions remain human-controlled. We design systems where AI enhances productivity without replacing judgment.
AML Consulting & Operating Model Delivery
From strategy to execution
Process Design & Optimisation
From "policy" to "how work gets done" - we design practical workflows that your team can actually execute.
Control Gap Assessments
What's missing, what's inefficient, what's risky - we identify gaps and provide actionable remediation plans.
Vendor/Tool Selection Support
Requirements, PoCs, fit-gap analysis, and implementation planning. We help you choose the right tools.
Training for Analysts & Management
Practical playbooks, not generic slides. Training that your team can actually use day-to-day.
Interim Support
Project-based compliance delivery and change execution. We can step in to deliver specific outcomes or manage transitions.
SME Growth & Scalability Support
Build now, scale later - architecture that grows with you
Build-Now, Scale-Later Architecture
So you don't rebuild in 6 months. Architecture designed for growth.
Cost Reduction & ROI Tracking
Time saved per case, reduced false positives, faster onboarding. We measure what matters.
Operational KPIs
SLA, backlog, QA metrics, risk distributions, trend insights. Real-time visibility into operations.