AML | Fraud

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


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

    We recommend proven systems from our business partners:

    Moody's solutions for customers
    and beneficial ovners verification.

    KYC / CDD, PEP, sanctions

    due diligence analysis

    Compliance Catalyst Moody's

    The data-driven decision engine and risk management platform.

    companies data

    Orbis database

    Search, comparison
    and analysis of companies.

    Anti-money laundering solutions and services

    Cyber Fraud Risk Management

    Bottomline AML
    and anti-fraud solution

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

    Audit and trainings

    Consulting and implementation 

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