OUR WORK
Portfolio
Here’s a look at how we partnered with some of our clients
Risk & Control Self-Assessment (RCSA)
We helped clients achieve the next level of program maturity and effectiveness through increased automation to better identify, categorize, and manage risk.
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Financial Crimes and AI
Implemented advanced technology to reduce false positives, enhance risk assessment, and automate AML transaction monitoring alerts. Improved efficiency, accuracy, and scalability of compliance processes.
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Regulatory Exam and Audit Management
Supported clients through complex regulatory exams, providing project governance, oversight, and timely deliverables. Recognized by the Federal Reserve for high-quality execution.
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Customer Risk Scoring Model Framework
Assisted clients in Verafin implementation by assessing system configuration, customizing risk agents, and evaluating internal controls, to enable more effective risk-based due diligence and transaction monitoring.
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Payments Transformation
Designed and developed future proof payment architecture that aligns financial crimes requirements and ISO rules with golden source systems to enhance processes and dataflow, while satisfying regulatory requirements.
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Financial Crimes Managed Services
Provided Sanctions & Embargos, KYC, Transaction Monitoring and Governance outsourced services to reduce internal costs and enhance work productivity and quality.
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