AI-Driven AML Suite
Integrated platform combining KYC, transaction monitoring, sanctions screening, and fraud detection powered by AI.
Compliance & Regulatory Advisory
Expert consulting on AML/CFT, licensing strategy, risk governance, and international regulatory readiness.
Independent AML Audit & Assurance
Comprehensive AML audits aligned with FATF and local regulators, with clear diagnostics and remediation plans.
universal question
Get every single answer
Compliance & Regulatory Expertise
What makes you a trusted compliance partner?
We combine global best practices with local regulatory knowledge, backed by ISO 9001:2015 and ISO/IEC 27001:2022 certifications. Our advisory and technology teams ensure every solution aligns with international and jurisdiction-specific requirements.
How do you handle multi-jurisdiction compliance?
Our platform is designed for cross-border regulation. Rules and thresholds can be configured per jurisdiction, so one system supports multiple regulators without duplication or gaps.
AI Technology & Integration
How is AI applied in your platform?
AI powers risk scoring, anomaly detection, false-positive reduction, and legal text interpretation. All models are explainable, with audit trails to satisfy regulators.
Can your products integrate with our core systems?
Yes. We provide API-first integration with core banking, payment, and case management systems. Deployment is cloud, hybrid, or on-premise.
Product Capabilities
What’s included in the AML Suite?
The suite covers transaction monitoring, KYC/EDD, sanctions/PEP screening, risk scoring, and case management. Each module can work independently or as part of a unified compliance hub.
Can sanctions screening be purchased separately?
Yes. Sanctions screening is available both as a standalone module and as part of the AML suite, depending on your needs.
Client Success & Customization
How do you tailor solutions to my organization?
We start with a regulatory gap analysis and adapt workflows, rules, and dashboards to your risk profile. No two clients have the same setup—each solution is configured to your business.
How is success measured post-deployment?
Success is tracked through KPIs agreed upfront (e.g., false-positive reduction, case resolution times, audit readiness). Clients receive continuous performance reports and ongoing support.
let’s talk
Ready to strengthen your compliance framework? Let’s talk.
Connect with our U.S.-based advisors for audit support, remediation, or regulatory strategy.
Prefer direct contact? Reach our U.S. advisory team
2097, 8549 Wilshire
Blvd, Beverly Hills,
CA 90211-3104, United States