• Solution Tuning

    Our proven methodologies provide coverage to mitigate Money Laundering and Terrorist Financing Risks.

  • Solution Tuning

    Our proven methodologies provide coverage to mitigate Money Laundering and Terrorist Financing Risks.

We apply proven methodologies to determine rule parameters that ensure the monitoring solution produces minimal false positives whilst providing complete coverage to effectively and efficiently mitigate our client’s Money Laundering and Terrorist Financing risks.

Frame AML / CFT Monitoring Technology Consulting