• Who We Are

    Empowering our clients by delivering tangible value

  • Who We Are

    Empowering our clients by delivering tangible value


What we strive for

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We deliver tangible value to our clients by empowering our clients to be fully compliant with the necessary AML/CFT Regulations and at the same time reduce the total cost of being compliant. 

The advice we give is supported by industry research, best practice and tried and tested solutions so that our clients can confidently make informed decisions to mitigate their ML/TF risks.  

We are abreast of the latest thinking and research in AML/CFT Monitoring Technology and are well versed in new developments in the financial services and payment industry (FinTech) so that we can help our clients implement complete AML/CFT Monitoring Solutions.

Our Clients

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Our clients include large financial institutions, mid-tier banks and startup banks in South Africa and their subsidiaries in Africa.

Our Clients

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Our clients include the large financial institutions, mid-tier banks and startup banks in South Africa and their subsidiaries in Africa.

Our Team
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We deliver tangible value to our clients by helping them make the most of their AML/CFT Technology Investment.

Francois Combrinck
Founder

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Francois is a respected AML/CFT Technology expert with extensive experience in implementing and reviewing AML/CFT Monitoring Solutions in South African financial institutions and their subsidiaries in Africa. He heads up a team of hand-picked consultants especially identified for their strong analytical and numerical skills, and their ability to find unique solutions to the most common problems associated with AML/CFT Monitoring.

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Successful project delivery is about understanding our client’s needs and making sure we deliver according to their expectations.

Stefan du Plessis
Project Manager

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Stefan has a proven track record of delivering AML/CFT Technology Solutions at large Financial Institutions in South Africa and their subsidiaries in Africa.He brings a wealth of experience to the team and his systematic approach to project management and vast experience in managing complex teams ensures that he delivers projects on time and within budget.

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Respect is earned by always endeavouring to understand what our client needs.

Helena Korb
Project Manager

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Respect is earned by always endeavouring to understand what our client needs.

Helena Korb
Project Manager

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Helena has a wealth of cross-industry Project Management experience with a background in mining, various technology platforms, including SAP and Microsoft, and Financial Crime. She holds a BCom Informatics degree and has successfully completed the Wits Business School Management Advancement Programme. She thrives on the interaction with stakeholders, vendors and team members that Project Management allows her to have.

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Helena has a wealth of cross-industry Project Management experience with a background in mining, various technology platforms, including SAP and Microsoft, and Financial Crime. She holds a BCom Informatics degree and has successfully completed the Wits Business School Management Advancement Programme. She thrives on the interaction with stakeholders, vendors and team members that Project Management allows her to have.

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We take time to understand the AML/CFT requirements of our clients and assist them in finding the most effective solutions.

Grace Mudarikwa
Project Manager

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We take time to understand the AML/CFT requirements of our clients and assist them in finding the most effective solutions.

Grace Mudarikwa
Project Manager

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Grace is a thorough, methodical business analyst with a deep understanding of AML/CFT and Surveillance Technologies. Her background in retail and international payments gives her a unique understanding of local and international money laundering, and terrorist financing trends.

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Grace is a thorough, methodical business analyst with a deep understanding of AML/CFT and Surveillance Technologies. Her background in retail and international payments gives her a unique understanding of local and international money laundering, and terrorist financing trends.

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We are passionate about combating financial crime and determined to find the right solutions for our clients' AML/CFT Monitoring needs.

Anso Botha
Project Manager

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Anso is a self-starter project manager with lots of energy and business savvy with proven ability to find solutions for a strategic problems or day-to-day business problems. Her positive attitude, vast programme and project management experience and unwavering determination to deliver value makes her a great asset to the team.

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We strive for excellence, even in the finer details.

Evelino Andre
Administrator

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More than just our office administrator, Evelino makes sure that our consultants have everything they need by treating each task with utmost care, allowing them to focus on what they do best.

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Frame AML / CFT Monitoring Technology Consulting