• Anti-money Laundering

Anti-money Laundering

We assist financial institutions in detecting suspicious activities by monitoring financial activities on client’s systems in real-time.

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We implement anti-fraud solutions that detects and alert on potential fraud activities. A workflow, consistent with business process, ensures that issues are remediated in a timely and appropriate manner

Wherever there is a data store (structured or unstructured), our team of experts can analyze the data and apply augmented intelligence (Artificial and Human) techniques to provide insights.


AML & Financial Crime Implementation
Alessa is an anti-money laundering and fraud detection solution, used to help organizations mitigate risk within their processes and become regulatory compliant.

Watch List Subscription
Watchlists available to leverage such as UN/OFAC List, local PEPs, local fraud blacklisted persons.

Compliance Augmentation
Provide resources to augment the compliance team within organizations to facilitate triaging of alerts for further analysis.

Regulatory Consulting
As knowledge experts, advise clients on being compliant with regulatory regimes in their jurisdictions.


Data Strategy & Warehouse Design
Strategies to: Unlock the Power of Data, Increase data insights, Improve Data Management, Integrating Data and Eliminating Silos, Making Data More Visible and Accessible, Data Strategy Roadmap, Plans for Data Storage and Organization (Warehousing)

Data Engineering
Building Data Pipelines, Automating ETL processes, Data migration, Prepare data for modeling, Automating data tasks, Develop, construct, test and maintain data architectures.

Customer Information Outsourcing
Offer a centralized service that provides a central repository for customer information

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