Financial Crime Compliance

Transaction Monitoring

We assist organizations in implementing strong transaction monitoring, which is crucial for financial institutions to identify and prevent financial crime, safeguard their reputation, comply with regulations, and manage risks efficiently.

Trade Based Anti Money Laundering

Enhance your team's ability to combat trade-based money laundering by encouraging compliance with regulations and upholding financial integrity with the right system for financial institutions, implementing the TBAML system, improving business rules and policies, and carrying out quality testing

Customer Due Diligence

Evaluate risk scores and categorize entities and individuals according to characteristics outlined in the risk model, initiating Customer Due Diligence (CDD) assessments for heightened scrutiny in case of a high rating, ensuring regular system reviews

Fraud Management & Detection

Utilize machine learning algorithms and advanced analytics to find trends and abnormalities in user behavior and transactional data, assisting in the real-time detection, management, and prevention of possible fraudulent activity.

Regulatory Suspicious Reporting

We help financial institutions and compliance organizations detect, report, and handle suspicious activity in compliance with anti-money laundering and counter-terrorism financing regulations, like SAR and CTR, through developing sophisticated regulatory reporting based on local central bank directives.

Solution Implementation & Data Migration

Update your compliance system to the newest version and transfer data from old system to new system using advanced ML & AL technology. We assist in seamlessly implementing a complete solution to enhance efficiency, functionality, and achieve business goals through effective planning and execution in the project cycle with optimal cost management until the go-live phase.

Strengthen compliance, fight financial crime, uphold integrity, and meet regulations...

Risk Management

we assist organizations in handling uncertainties, seizing opportunities, and achieving growth...

Consulting

Our team of expert IT consultants provide organizations with advice, guidance, and assistance...

Staffing Model & Resourcing

Staffing model, resourcing strategy vital for workforce efficiency...

Enterprise Data Management

Our experts enhance your data organization with an advanced Enterprise Data Management tool...

Data Analytics & AI

We enable organizations to leverage data-driven insights, automate processes...

Innovate

Uncover an innovative IT solution utilizing a unique approach or technology-focused strategy...

Assure

We provide a variety of services aimed at ensuring trust, dependability, and assurance...

Exclusive Services