As a regulator-appointed Independent Monitor, we conducted a top-to-bottom review of a money transfer firm’s compliance operations.

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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

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

Outsourced KYC

Outsourced KYC

We support our clients in all aspects of the KYC lifecycle, with cost-effective services for onboarding, periodic refresh, or remediation

Outsourced Transaction Monitoring

Outsourced Transaction Monitoring

We provide skilled, cost-effective teams to run transaction monitoring, from alert reviews to case investigations and SAR drafting

Trade Surveillance

Trade Surveillance

Our trade surveillance experts provide alert review and disposition across all financial instruments and abusive behaviors