Technology and communications

Fintech companies are catalysts for change across the financial services industry, with a focus on innovation, the adoption of new technologies, and a willingness to embrace evolving business models.  At the same time, that’s led to more regulatory scrutiny.

We provide services tailored to your needs and will work effectively to help you adapt to industry changes.

• AML & sanctions

Don’t play roulette with anti-money laundering and sanctions regulations.

We get it: Staying compliant with anti-money laundering (AML) regulations and sanctions regulations requires a significant investment of your time and resources. But getting hit with a massive penalty for violations is much worse.

We know these regulations and the agencies that enforce them extremely well. With independent testing, we can help you achieve and maintain compliance – quickly and efficiently.

How we can help you with AML, fraud, and sanctions testing.

Get exactly what you need, when you need it!

• Outsourced testing

We offer turnkey testing solutions aligned to regulatory expectations and your business requirements. These are supported by our tools, technology, and audit methodology, as well as our specialized team

• AML audit

If your organization is subject to Financial or Crypto services and anti-money laundering (AML) regulations, our team can provide engagement oversight, project management, and expertise to help you comply efficiently.

• Regulatory response

Innovate with compliance in mind and align to stakeholders’ regulatory needs.