An effective fraud risk program safeguards your business’s assets and reputation. We help you in both proactive and reactive situations by ensuring you have appropriate policies, procedures, and controls in place to prevent, detect, and respond to misconduct.

  • Design and Implement Fraud Risk Management Programs
  • Risk Assessments
  • Polices & Procedures
  • Anti-Fraud and Anti-Money Laundering Program Coordination

  • Program Gap Assessements
  • Compliance Reviews and Investigations
  • Independent Audit

  • Fraud Analytics & Data Modeling
  • Model Develpment
  • Model Validation
  • Model Calibration

Case Studies

Learn about the ways we have helped our clients meet regulatory obligations, manage risk, and address business change.

Ready to Talk?

We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

BSA/AML

BSA/AML

We help you meet the expectations of global regulators in thwarting illicit activity

Know Your Customer

Know Your Customer

Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs

OFAC and Sanctions Screening

OFAC and Sanctions Screening

We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations

Transaction Monitoring

Transaction Monitoring

We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program

Model Validation, Tuning, and Testing

Model Validation, Tuning, and Testing

We ensure the accuracy, fairness, and transparency of your models to enable good decisions

Monitorships and Independent Consultancies

Monitorships and Independent Consultancies

Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor