Services
Advisory and delivery support across fraud/scams, AML/KYC, vendor stack, data signals, and regulatory readiness.
Core offerings
Compliance Tech Posture Review (signature diagnostic)
Typically 2–3 weeks
- End-to-end control map across onboarding and payment journeys
- Vendor and data lineage map (audit-ready)
- Top risks, quick wins, and 90-day uplift plan
- KPI set: loss, false positives, investigation SLA, quality, cost-to-operate
Fraud & Scam Controls
- Journey controls & step-up strategy
- Monitoring strategy and alert design
- Case ops workflow uplift and QA playbook
- MI/KPIs to support governance and board reporting
AML & KYC Modernisation
- KYC stack design & vendor selection support
- Screening / monitoring tuning approach
- Risk scoring framework + governance
- Ops model: QA, escalation, training, and MI
Regulatory Readiness
- Gap analysis against obligations
- Policy-to-control mapping
- Evidence pack design for audit/exams
- Delivery governance and implementation support
Commercial models
Diagnostic (fixed scope)
Fast posture review with clear deliverables.
Project advisory
Defined outcome: redesign, vendor selection, readiness.
Retainer
Ongoing radar + backlog + governance support.