We are world leaders in the testing and validation of sanction screening and transaction monitoring systems, used by traditional and non-traditional financial institutions for protection against financial crime risk.
Now introducing Online Risk Based Systems, a pioneering risk framework solution for intelligent reporting and supervision.
We are world leaders in the testing and validation of sanction screening and transaction monitoring systems. What sets us apart?
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.
£ 1 b
The total value of AML fines received by financial institutions around the globe in 2022
£ 1 b
The largest AML fine ever received was in January 2023 by a bank in Denmark for transaction monitoring failures
£ 1 m
The total value of fines issued by the UK’s Financial Conduct Authority (FCA) in 2022
The number of AML penalties given and actions taken by regulators around the globe in 2022