Services
Independent Testing & Governance
Model Validation and Governance
Ensure your AML models are defensible, transparent, and analytically sound-with expert validation and documentation.
Data Quality and Controls Assessment
Thorough evaluation of data integrity, lineage, and control frameworks supporting your AML program.
Independent Testing & AML Audit Support
Third-party validation and audit assistance ensuring program effectiveness and regulatory compliance.
Model Documentation
Complete model documentation packages that support ongoing governance and model risk management needs.
Operational Excellence & Technology
Transaction Monitoring Tuning & Optimization
Alert reduction and detection enhancement through advanced analytics and rule optimization.
Agentic AI Development
Advanced AI solutions that autonomously enhance detection models. Agentic AI driven tuning and optimization, and document creation and updates.
AML Technology Selection & Vendor Management
Platform evaluation and implementation oversight with expert guidance.
Project management
End-to-end project management by a seasoned AML professional that understands technical, business, and regulatory requirements.
AML Training
Specialized training programs for compliance teams, covering regulatory requirements, best practices and emerging trends.