AML and compliance risk management for fintech platforms
Smooth customer onboarding without regulatory or operational exposure. We build control into the product so that it protects the business without slowing growth.
Book a consultationThe regulatory reality in your sector
Onboarding against the rules
Strict checks drive users away during registration and force a choice between growth metrics and the rules.
Complex KYB and merchant risk
No quick, automated way to verify tangled corporate structures, business customers and ultimate beneficial owners.
Identity fraud and synthetic customers
Exposure to deepfakes during digital onboarding, stolen personal data, and systemic fraud in lending and crowdfunding products.
Blind spots created by release speed
New product features ship faster than the controls around them, which leaves gaps for abuse.
The capabilities your business needs most
We build the customer risk model that drives due diligence depth at onboarding and the intensity of monitoring. The logic is clear to your staff and defensible to an inspector.
Explore Customer Risk Scoring Model →We write the internal control rules for your products and customer base, including the procedures for legal entities, merchants and ultimate beneficial owners.
Explore Internal Control Rules and AML Policies →We assess ML/TF risk at the level of the whole firm and can refresh the assessment when new products or acquisition channels launch.
Explore ML/TF Risk Assessment →We tune monitoring scenarios and thresholds to the profile of your transactions, cutting false positives without losing risk coverage.
Explore Transaction Monitoring Design and Tuning →Ready to protect your business?
Tell us about your situation and we will point you to the first step.
Book a consultation