One service, or the whole journey. We’ll map the route with you.
Financial services firms carry their clients’ risk as well as their own. Regulators expect strong controls, and banks often see the whole sector as high risk. We help you monitor transactions, satisfy your regulator and keep your banking in place.
Payment companies, money exchanges, brokers, fintechs and corporate service providers sit between their clients and the banking system. When a bank decides a sector is too risky, it often exits many firms at once, regardless of how well each is run. We help firms show that their own controls are strong enough to be the exception.
Large volumes of client payments that must be monitored, with alerts piling up and suspicious activity reported on time.
We set monitoring rules that fit your products and clients, clear backlogs of alerts, and write reports to the authorities that hold up to review. Your team spends its time on real risks, not noise.
License conditions, regulator inspections and a compliance officer role that is hard to fill with the right experience.
We build or repair your AML framework, prepare you for inspections, and can act as your outsourced compliance officer (MLRO). Your regulator sees a firm that takes its duties seriously.
Banks closing accounts across the sector, or refusing to open them, because the business holds client money.
We prepare the evidence a bank needs to accept a regulated firm: your controls, client profile, flows and audit results. Then we approach banks with appetite for your license type. The bank decides. We make sure it decides on the full picture.
Banks see firms that move client money as higher risk and costly to monitor. Some exit whole sectors. A firm with strong, documented controls and clear client flows has the strongest chance of keeping or finding an account.
Many firms can, depending on the regulator and license. The regulator still expects the outsourced officer to be qualified, available and fully responsible for the role, so confirm the rules for your license first.
Rules should match its products and clients so that alerts are meaningful. Each alert needs a recorded review, and suspicious cases must be reported promptly. Large backlogs are a common finding in inspections.
Tell us about your license, your clients and your banks. We will show you where your controls need work before a regulator or bank notices.
Hello! Have a question about company setup, compliance or banking? Message us on WhatsApp and a specialist will reply.
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