RISK, REGULATION & COMPLIANCE MONITORING
People-powered solutions for fast-moving businesses.
We help financial institutions navigate complex regulatory landscapes with confidence. Our team combines deep regulatory expertise with technology-driven solutions to ensure compliance, reduce risk, and enable proactive response to change.
OUR SERVICES INCLUDE:
- Regulatory Frameworks & Compliance Monitoring – Basel III, FATCA, CRS, and more.
- AML & Sanctions Compliance – Sanctions screening, adverse media monitoring, and transaction surveillance.
- KYC & Remediation – Large-scale remediation, due diligence, and onboarding optimisation.
- Data & Reporting – Structured regulatory data for accurate, timely reporting and audit readiness.