- Our team of regulatory compliance and operations experts have deep experience as practitioners: we’ve walked in your shoes. We work in all segments of the financial services industry and with institutions at varying stages of risk, compliance, and operational readiness and maturity.
- We provide customized solutions that are tailored to your specific needs and priorities, risk appetite, budget, and the level of sophistication that is most appropriate for their size and readiness.
- We pride ourselves on our ability to quickly understand and address a client’s unique needs, applying the broad expertise we’ve gained from our work across the industry.
Managed Services
We manage critical operations for leading financial services firms
We combine skilled talent, best-in-class process, and scalable technology to deliver operational efficiencies and cost savings to our clients.
Our Managed Services teams runs KYC refresh, trade surveillance, transaction monitoring, credit loan review, portfolio management, and sanctions/negative news screening.
Delivering Value at Every Step
Our Services
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
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
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