Compliance Consultancy and AML Platform Implementation
Description of our consulting services in Prevention of Money Laundering, Terrorist Financing and fraud prevention.
We provide analytical advice to design and implement the procedures and technological systems necessary to prevent money laundering and the financing of terrorism, ensuring adequate detection of suspicious behavior and compliance with regulations at the national and international level.
Our approach is to prevent your organization from being exposed to a risk of non-detection and avoid sanctions.
By hiring our services you will have:
- Technological advice
- Data analysis based on A.I.
- Practical and not purely legal training
- Operational and analytical management of alerts, files
- Optimization and determination of risk factors in KYC and optimization for continuous KYC
- Analytical customer segmentation
- AI-based detection and analysis of suspicious transactions and improvement of this detection with a holistic view
- Reduction of false positives based on the best technologies of the moment
- Screening of clients and counterparts, improvement and optimization
- Technological adaptation and consulting, adaptation and improvement or replacement / implementation of workflow systems and detection of suspicious cases, in KYC, in sanctions, payment and sanctions monitoring, transaction monitoring
- Functional analysis in case of need for support for the implementation of a detection and alert management platform
- Application of AI to processes for global optimization of detection and increased productivity
- Prevention of fraud based on social engineering, and of approved but fraudulent payments, APP fraud (Approved Pushed Payments) in English.
- KYC profiling of clients based on risk factors not only associated with the prevention of money laundering but also with the prevention of fraud.
- Management of problems such as Correspondent Banking and Trade Finance, with a specialized approach adapted to the functional needs related to these topics.
Results and objectives
In all our services you will obtain an analytical report as a diagnosis and very tangible recommendations. With recommendations for improvements, prioritized in order of urgency and importance based on the risks associated with their activities.
Just like everyone the attached documents that are deemed appropriate for an adequate understanding and implementation of the project. Additionally, we will provide all additional documents necessary to ensure a clear understanding and effective implementation of the project so that it can implement a risk based approach as required by regulations and the latest money laundering prevention directive.
Description of our training services
Carrying out training activities in the field of compliance is essential to consolidate and demonstrate the company’s commitment to legality and ethics in all its operations. These trainings not only ensure that staff and management understand and fully assume their roles and responsibilities, but also act as a test tangible evidence that the organizational culture is aligned with current regulations. In an environment increasingly regulated business, continuous training is the foundation on which it is built a responsible company, minimizing legal risks and strengthening customer trust, partners and authorities.
We provide training plans including a highly analytical approach based on AI and technical knowledge in the broad field of compliance, our training being proven in the most recognized Universities, Masters and Associations, both national and international. We have regulatory and technical training experience which allows us know and at the same time implement in the detection systems the real risk factors of compliance for optimal detection.
Proposed objectives:
Our proposals are based on the following differential factors:
Our proposals are based on the following differential factors:
- Concrete preparation of the legislative matter and interpretation of principles for convert them into configuration prescriptions in your technology platforms
- Adaptation to the company’s activities, products, business units
- Analytical practical cases that allow a deepening of the requirements
regulations and actual implementation of these
We provide training on fraud prevention, money laundering, and compliance
in the following sectors:
- Financial Sector
- Insurance Sector
- Real Estate Sector
- Universities and educational centers
- Service providers of currencies and virtual assets, payments.
- Fintech and RegTech
Description of our Intelligence services
The financial environment is full of uncertainties and challenges, and having analytical information and Reliability is crucial to making good decisions.
The information may be too generic and not sufficiently articulated based on risk factors.
So our service can be key to demonstrating compliance with regulations in prevention of money laundering, financing of terrorism, and prevention of fraud.
We offer analytical knowledge of counterparties and clients with whom you transact:
Continuous monitoring of counterparties and clients
Rigorous compliance with the regulations that require these procedures
Identification and management of risks in relationships with third parties
Clarifying ownership structures based on multiple sources
relevant informative and analytical information.
Our processes are designed to mitigate uncertainty and manage the risk of effectively, especially with the most critical risks. It is essential to know in depth to the companies and people with whom you do most of your business, since the information publicly available is often not enough.
Recorded and audited information, although necessary, does not cover all aspects. Frauds and acts of corruption are not usually officially recorded. We will support you in your on boarding processes and continuous recalibration of client risk, transforming your data into useful intelligence, which will allow you to improve your transactional monitoring and take informed decisions.
Our services include Enhanced Diligence, with a detailed report on counterparts, using OSINT and HUMINT sources when necessary. We will provide you a risk-based classification system (Risk Based Approach, RBA) with indicators of alerts (“red flags”) that facilitate the categorization of their counterparts.
In addition, our hidden web analyzes will allow us to monitor some sources of the Darknet, Telegram channels, social networks and forums linked to crime. We will collect and We will convert this data into actionable intelligence, making it available to the compliance/investigation.
To provide the best comprehensive compliance service, we have Compliance experts, Prevention of Money Laundering and Fraud, Protection of personal data, and prevention of various types of crimes. All our experts have several years of experience in evaluation of complex risks, in Fraud Prevention and Money Laundering Systems and Financing of Terrorism.
Trusted by Leading Financial Institutions
Crédit Agricole CIB
Advised on the modernisation of transaction monitoring capabilities within the correspondent banking and SWIFT environment, enhancing suspicious activity detection and monitoring effectiveness.
BBVA
Provided strategic advisory support for the transformation of AML frameworks, including the migration from legacy SAS-based solutions to AI-enabled detection platforms.
TEB – BNP Paribas Türkiye
Oversaw the deployment of one of the first AI-native AML transaction monitoring programmes leveraging ThetaRay technology, ensuring effective governance and programme delivery.
Commerzbank
Supported the modernisation of AML monitoring capabilities and advised on the evaluation of next-generation AI-driven detection solutions.
TSB / Banco Sabadell
Advised on the implementation of NICE Actimize and the optimisation of transaction monitoring processes following the merger integration.
Government & Public Sector
Supported fraud detection initiatives for public authorities through advanced analytics, network analysis and data-driven investigative methodologies.