Who it’s for
Best-fit clients and typical engagement triggers.
Best fit clients
EMIs / PSPs
- Scaling payments
- APP/scam exposure
- Monitoring false positives
- Audit readiness
Crypto institutions
- On/off-ramp risk
- Sanctions exposure
- Monitoring uplift
- Travel-rule adjacent controls
Fintech platforms
- Embedded finance
- Multi-partner risk
- Control ownership unclear
- Reg change load
Typical engagements
- Vendor teardown + rationalisation plan
- Monitoring strategy redesign with KPI framework
- Regulatory gap assessment and evidence pack
- Operating model uplift (QA, triage, escalation)