Advisory for compliance technology providers
Building market and institutional trust in your software. We help you shape detection rules, alert handling and the audit trail so that the product survives review by your bank clients.
Book a consultationWhere control sits in the chain
Completeness and quality of what enters the model
Detection logic and the reasoning behind thresholds
False positive rate and the load on the team
What the system can show a regulator and a client
The regulatory reality in your sector
A trust deficit with large clients
Enterprise buyers, banks and larger fintechs, ask for independent external confirmation that your algorithms and data are accurate.
Churn caused by alert fatigue
Users move to competitors when your system produces too many false positives and overloads their teams.
Detection logic falling behind reality
Keeping the rules current is hard while sanctions evasion schemes and fraud patterns keep changing.
A weak audit trail in the architecture
The product does not give the transparency and immutability of logs that compliance officers need to explain decisions to a regulator.
The capabilities your business needs most
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 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 sanctions policy, set up screening of customers and counterparties, and define what happens on a hit.
Explore Sanctions Compliance →We train the team and the senior management on ML/TF risk and on what an inspector expects to see in their system.
Explore AML Training →Ready to protect your business?
Tell us about your situation and we will point you to the first step.
Book a consultation