Services
Ten services, one line each.
Each one has a stated outcome before we start.
Documents and frameworks
We write the documents a compliance program stands on.
- AML Policy Documentation
- We write the AML policy your regulator expects and your team can follow.
- Risk Categorisation Model Design
- We design the model that scores your customers by the risk they actually carry.
- Business Requirement Analysis and Documentation
- We turn what your compliance team needs into requirements your vendor can build.
Assessments
We tell you where you stand.
- Benchmarking Against Industry Best Practices
- We measure your AML program against what the best-run banks do.
- AML System Gap Analysis
- We find what your AML system misses before the regulator does.
Testing and tuning
We make the system prove itself.
- Independent AML System Testing
- We test your AML system the way an inspector would: independently, end to end.
- Scenario Validation and Threshold Tuning
- We validate your scenarios and tune your thresholds so alerts point at real risk.
- AML System Tuning
- We tune your AML system until it performs at the level it was bought for.
Data work
We fix what feeds the system.
- Data Quality Assessment
- We audit the data feeding your AML system. Monitoring is only as good as what feeds it.
- Data Mapping
- We map your source systems to your AML system, field by field.
Wherever you are starting from