COMBATING FINANCIAL CRIME

Gain more accuracy
in the detection

Control your
compliance costs

Save time on
the implementation

90
%

Less false
positives

20
+

Countries

15
+

AML experts
in-house

COMBATING FINANCIAL CRIME

Gain more accuracy
in the detection

Control your
compliance costs

Save time on
the implementation

Services
90
%

Less false
positives

20
+

Countries

15
+

AML experts
in-house

Be prepared in the fight against financial crime

AML/CTF

Money Laundering (ML) is an unlawful act, where financial criminals try disguising illegally obtained funds as legitimate ones. On the other hand, Terrorism Financing is a process by which terrorists fund their operations to perform terrorist acts.

Various actors of the economy’s ecosystem must follow very thorough regulations of Anti-Money Laundering/ Counter Terrorism Financing (AML/CTF) regimes.

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Fraud

Fraud comes in many shapes and sizesand therefore it could have many different definitions.

What is a general statement about fraudis that it can hurt an organization in many ways.

It could havedirect financial impact, resulting in a financial loss due to thefraud itself or even damage to reputation that could ultimately meandirect loss in capital value for any business entities issuing stocksor bonds. It can also harm the corporate culture and employee moralsin a serious way.

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Industries

No matter what industry your financial institution operates in, we have the compliance solution for you.

What our clients say

Curious to hear from those for whom we have already successfully implemented solutions?

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MKB Bank

„Even a robust system can be implemented with an experienced team within an extremely short time. We could implement the system within 2 months...”

Landsbankinn

„This is one of the fastest implementations that I have ever done. We estimated that it takes about 8-9 months, and we finished in 6...”

03

John Doe

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References

Our consultants have worked on successful AML projects at several institutions wordwide in more than 20 countries.

LANDSBANKINN
MKB BANK
SAINT JAMES'S
PLACE

Interested in improving your compliance?

Book a quick call with one of our financial crime experts.