We provide skilled teams to run a world-class transaction monitoring process for you. From level one alert reviews to case investigations and SAR narrative drafting, our teams are designed to achieve the highest levels of productivity and quality.

  • Backlogs
  • Overflow Support
  • Regulator Mandated Lookbacks 
  • Quality Oversight 
  • Requests for Information

  • Backlogs
  • Overflow Support
  • Transactional History Review 
  • Investigative Research

  • SAR Narrative Development
  • Prior SAR Reviews

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.

Transaction Monitoring

Transaction Monitoring

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

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

Fraud Alerts

Fraud Alerts

Our fraud team delivers efficiency to your operational processes, including activity monitoring, alert reviewing, and SAR drafting

Trade Surveillance

Trade Surveillance

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

Sanctions, Watchlist, and Adverse Media Screening and Monitoring

Sanctions, Watchlist, and Adverse Media Screening and Monitoring

Static data and real-time sanctions screening alert reviews, with 24/7 coverage from our Service Delivery Centers, and ongoing watchlist monitoring