We assist our clients in identifying their AML/CFT Risks to inform the requirements that a monitoring solution must satisfy.

We aid in selecting the most appropriate solutions given the identified monitoring requirements, the AML/CFT risk of the Financial Institution and the complexity of its service offerings.

We are not formally affiliated to any AML/CFT Technology Provider and therefore provide independent advice in technology selection. Our knowledge of multiple products available in the market enable us to help our clients make an informed decision on the most appropriate monitoring technology solution to invest in.