Compliance Consultancy and AML Platform Implementation
AML, Counter-Terrorist Financing & Fraud Prevention Consulting
We provide analytical advice to design and implement the procedures and technology needed to detect suspicious behavior, prevent money laundering and terrorist financing, and stay compliant with national and international regulations.
Our goal: close detection gaps before they become sanctions.
What you get with our services:
- AI-based data analysis and detection, with continuous optimization for productivity and false-positive reduction
- Technology consulting: adaptation, upgrade, or implementation of workflow and detection systems (KYC, sanctions, transaction monitoring)
- Risk-based KYC optimization, including continuous KYC and analytical customer segmentation
- Client and counterpart screening, with ongoing improvement
- Detection and analysis of suspicious transactions, with a holistic approach
- Fraud prevention, including social engineering and APP (Authorised Push Payment) fraud
- Operational and analytical management of alerts and case files
- Functional support for implementing detection and alert management platforms
Results and objectives
Every engagement delivers an analytical diagnostic report with concrete, actionable recommendations — prioritized by urgency and risk to your organization.
We provide all supporting documentation needed for a clear understanding and effective implementation of the project, enabling you to apply the risk-based approach required by current regulations and the latest AML directive.
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.
Our training services
Compliance training is essential to demonstrating your organization’s commitment to legality and ethics. It ensures staff and management fully understand their roles and responsibilities, and provides tangible evidence that your culture is aligned with current regulations. In an increasingly regulated environment, continuous training is the foundation of a responsible organization — minimizing legal risk and strengthening trust with customers, partners, and authorities.
Our training combines a highly analytical, AI-driven approach with deep technical expertise in compliance, drawing on experience delivered at leading universities, master’s programs, and professional associations, both nationally and internationally. This regulatory and technical experience lets us translate real compliance risk factors directly into your detection systems.
Proposed objectives:
Our approach is built on three differentiators:
- Regulatory translation — turning legislative requirements and principles into concrete configuration specifications for your technology platforms
- Tailored adaptation — fitted to your company’s activities, products, and business units
- Practical case analysis — deepening understanding of regulatory requirements through real-world application and implementation
We deliver fraud prevention, AML, and compliance training across 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
Intelligence services
The financial environment is full of uncertainty, and reliable, analytical information is crucial to making sound decisions. Yet the information available is often too generic and not sufficiently structured around real risk factors.
Our service closes that gap — helping you demonstrate compliance with AML, counter-terrorist financing, and fraud prevention regulations.
We offer analytical intelligence on the counterparties and clients you transact with:
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 risk effectively — especially the most critical risks. Understanding in depth the companies and people you do business with is essential, since publicly available information is often not enough.
- Recorded and audited data, although necessary, doesn’t cover everything — fraud and corruption are rarely officially recorded. We support you through onboarding and continuous client risk recalibration, transforming your data into actionable intelligence that strengthens transaction monitoring and informed decision-making.
- Our services include Enhanced Due Diligence, with detailed counterparty reports drawing on OSINT and HUMINT sources when necessary. We provide a Risk-Based Approach (RBA) classification system, with red-flag indicators that support counterparty categorization.
- We also monitor hidden-web sources — including the Darknet, Telegram channels, social media, and crime-linked forums — converting this data into actionable intelligence for your compliance and investigation teams.
- To deliver comprehensive compliance support, our team includes experts in AML, fraud prevention, data protection, and financial crime prevention — each with years of experience assessing complex risks across money laundering, terrorist financing, and fraud.
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No need to wait for full funding — we scale our engagement with your budget, growing as your resources do.