AML and compliance architecture for payments and e-money
Protecting your licence and keeping your bank relationships stable. We build AML and compliance systems that scale with high transaction volumes.
Book a consultationWhere control sits in the chain
Checks when an account or wallet is opened
Payment monitoring, thresholds and alert handling
Partner due diligence and control over their flow
Answering requests and keeping the account
The regulatory reality in your sector
Banks refusing service
A constant risk that accounts are limited or closed by a bank because of your traffic profile or a spike in fraud.
High transaction volumes
Manual checks stop coping with the load, which builds an alert backlog, raises cost and puts reporting deadlines at risk.
Cross-border fraud
Chargeback schemes, account takeovers and synthetic identities assembled from real data. They eat the margin and attract the regulator.
Hard regulatory inspections
Heavy pressure during inspections and sudden information requests from supervisory authorities.
The capabilities your business needs most
We prepare the documents and the answers a partner bank expects, whether the account is being opened, the relationship reviewed, or transactions already restricted.
Explore Partner Bank AML Requirements →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 →We assess independently how the AML framework works in practice. The result is a full report with findings and a remediation plan.
Explore AML Audit →We prepare the firm for an inspection in advance, and where a notice has already been issued, work to close it within the deadline.
Explore Inspection Readiness and Remediation →Ready to protect your business?
Tell us about your situation and we will point you to the first step.
Book a consultation