AML | Fraud

Verify complance of your AML system with
current regulations and KNF or GIIF regulations.

 

    Explore our services and solutions

    We help financial institutions and individuals responsible for the AML processes to verify if they are properly protected against the imposition of high penalties.

    Solutions for customers and beneficial ovners verification.

    KYC / CDD, PEP, sanctions

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    due diligence analysis

    Compliance Catalyst

    The data-driven decision engine and risk management platform.

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    Orbis database

    Search, comparison
    and analysis of companies.

    Anti-money laundering solutions and services

    Cyber Fraud Risk Management

    AML and anti-fraud solution

    Anti-money laundering and protection against fraud and crime in organizations

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    Audit and trainings

    Consulting and implementation 

    Audit and training on Risk assessment and anti-money laundering process.