Country Comparison 
Get your Crypto Licence 
Contact 
Shop 
How to Achieve Full AML Compliance: Expert Solutions for Risk Management
Why AML Solutions? – AML in Numbers
$2 Trillion+ estimated annual global money laundering – AML compliance is critical to combat this issue.
57% More Penalties for Financial Institutions for AML Violations in 2023 – Penalties are costly and avoidable with proper compliance.
Up to 80% Increase in Efficiency with outsourced AML processes – enhances operational productivity.
$10+ Million Average AML Penalties – Proactive strategies help mitigate reputational and financial risks.
Full-Service Solution – We Handle Every Step
End-to-End Compliance Support
Our AML solutions cover every aspect of compliance, from KYC and CFT to transaction monitoring, providing you with a fully integrated compliance framework.
Scalable, On-Demand Expertise
Get access to a dedicated AML team or individual specialists as needed. Our professionals integrate with your operations to deliver expertise without the overhead of full-time staff.
Advanced Technology and Automation
Leverage AI-driven tools to streamline your AML processes. Our solutions reduce manual tasks and false positives, ensuring efficient and accurate compliance.
Enhanced Risk Management and Security
Our continuous monitoring and data privacy measures help you stay ahead of financial crime risks.
Trusted by Financial Leaders
Global institutions rely on our expertise to safeguard their compliance efforts and uphold their reputations. Join them and secure your AML compliance today.
What You Get (Why Choose Us?)
10+ Years of Experience
Over a decade of specialized experience in financial crime compliance, guiding businesses through complex AML challenges.
50+ AML Professionals
A dedicated team of AML experts, including analysts, auditors, and consultants, ensures compliance at every step.
25+ Global Clients
Serving over 25 clients worldwide with tailored AML solutions for each.
13 Countries Covered
Compliance expertise across 13 countries, helping clients handle regulatory challenges globally.
Up to 70% Reduction in False Positives
Advanced technology and AI-driven solutions reduce false positives by up to 70%.
2-Week Onboarding
Swift setup and deployment with comprehensive support, getting your AML compliance framework operational in as little as two weeks.
Tailored Compliance Solutions
We design custom AML solutions that address your specific operational needs.
Scalable, Cost-Effective Approach
Our flexible service offerings enable you to adapt quickly to changing requirements at a minimum cost.
Commitment to Continuous Improvement
Our process-driven approach and focus on long-term efficiency empower your business to maintain compliance in a constantly evolving regulatory environment.
Your Journey to Regulation (Step-by-Step)
Our AML solutions aim to address the complexities of modern regulatory requirements and financial crime risks for seamless compliance and protection for your business. We deliver an integrated approach to compliance that covers all aspects of anti-money laundering (AML), counter-terrorist financing (CFT), and financial crime prevention.
Our Services (in a Nutshell)
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
- Countering the Financing of Terrorism (CFT)
- Financial Compliance and Control (FCC)
- Anti-Corruption and Whistleblowing
Compliance Support
We craft AML compliance solutions that are customized to meet the needs of your business. We manage the entire anti-money laundering compliance journey, from initial onboarding to ongoing monitoring. Our team handles everything from regulatory submissions and risk assessments to real-time transaction monitoring and customer due diligence. Our proactive risk assessment services identify and mitigate potential Anti-money laundering compliance issues before they arise, helping to safeguard your business from financial crime and regulatory penalties. We also conduct periodic AML audit services to ensure your AML framework remains effective. These AML audits highlight any gaps or inefficiencies in order to refine and enhance your processes continuously. We offer flexible, scalable outsourcing solutions that adapt to you, whether you need individual experts or a dedicated team. Our specialists smoothly integrate with your team, providing expertise when and where it’s needed most.
Team Leasing and Dedicated Support
Our team leasing and dedicated support services allow you to access specialized AML expertise precisely when and where you need it, whether it is short-term or long-term. Our professionals integrate directly with your operations, providing continuity and expertise without disrupting your workflow. We handle the setup, training, and ongoing management, allowing you to focus on core objectives. We offer a range of AML specialists, including analysts, quality control professionals, team leaders, and subject matter experts. Our teams cover all aspects of compliance – from transaction monitoring to due diligence and risk assessment. Moreover, our team leasing solutions are designed to scale with your needs. We also manage all HR aspects, including recruitment, training, performance monitoring, and satisfaction assessments. You remain in control of task assignment, while we handle the logistics. Lastly, our onboarding process is fast and effective, allowing specialists to quickly adapt to your systems and processes. Knowledge transfer sessions ensure that teams are well-equipped to handle your specific compliance requirements from day one.
Advanced Technology and Optimization Process
We leverage advanced tools and AI-driven platforms to optimize your AML compliance solutions. This goes from transaction monitoring to real-time screening and risk assessment to minimize manual effort and increase detection accuracy. Our automated solutions significantly reduce false positives, increase speed, and ensure consistent compliance with regulatory requirements. Our technology aligns with the latest data protection regulations, ensuring that all AML processes comply with standards like GDPR. This privacy-first approach safeguards customer data and reduces risk. Our optimization process involves a thorough assessment of your existing workflows. We work with you to ensure all processes meet the highest standards of compliance and operational excellence. We provide real-time insights into your compliance operations. Our technology enables continuous monitoring and generates detailed reports to support AML audits and regulatory reviews. Last but not least, our AML tools are fully customizable to meet the unique demands of your organization.
Case Studies
Case Study 1: Compliance Handling Time
Client Profile: An EU-based crypto company
Challenge: Faced with a surge in transaction alerts following the launch of a new product, the client’s internal team struggled to manage the increased workload, leading to processing delays and compliance risks.
Solution: We deployed a dedicated AML team, including seven analysts and two quality checkers, in under three weeks. Our team provided specialized training, implemented streamlined processes, and introduced standardized reporting frameworks to enhance governance and conduct regular AML checks.
Results:
- 17% Reduction in average handling time (AHT)
- 8% Increase in overall system efficiency
- 100% Compliance: All alerts resolved within target timelines
Case Study 2: KYC
Client Profile: An EU-based crypto exchange
Challenge: Regulatory authorities flagged the client for inadequate KYC AML compliance onboarding and transaction monitoring, resulting in a temporary suspension of new customer onboarding.
Solution: We rapidly onboarded a team of 25 analysts, 4 quality experts for AML checks, and 3 compliance officers to revamp the KYC AML compliance and monitoring framework. Our team provided enhanced training, conducted comprehensive source-of-funds (SOF) and source-of-wealth (SOW) assessments, and introduced a due diligence protocol in line with EU AML directives.
Results:
- 40,000+ Risk Assessments completed within six months
- 23% Reduction in false positives, improving monitoring accuracy
- 9% Decrease in average handling time (AHT)
Case Study 3: Transaction Monitoring
Client Profile: A licensed European online casino
Challenge: The client faced compliance challenges in detecting and preventing suspicious transactions, impacting customer trust and regulatory standing.
Solution: We conducted a thorough assessment of the casino’s existing compliance framework, identifying key vulnerabilities. Our team then implemented advanced fraud detection rules, improved transaction monitoring protocols, and provided targeted training for the customer support team.
Results:
- Enhanced Security for player transactions, building trust in the platform
- Increased Compliance with AML guidelines, reducing regulatory risks
- Operational Efficiency Gains: Improved workflows for better response times and reduced manual oversight
Frequently Asked Questions (FAQ)
What is AML compliance?
AML compliance refers to measures taken by financial institutions to prevent money laundering and illegal financial activities.
Who needs AML services?
Financial institutions, fintechs, and high-risk industries need AML services to detect and prevent financial crimes.
Why is KYC important in AML?
KYC verifies customer identity and assesses risk, forming the first line of defense against financial crime.
Can AML services be customized?
Yes, AML services can be tailored to meet the unique regulatory needs of each business.
How does team leasing support AML compliance?
Team leasing provides dedicated compliance experts who integrate with your team to manage AML processes.
What is CFT?
CFT (Counter Financing of Terrorism) prevents funds from reaching terrorist organizations and complements AML efforts.
Do AML services include training?
Yes, AML services often include staff training to ensure compliance with evolving regulations.
How often should businesses undergo AML audits?
Businesses should undergo AML audit services at least annually to ensure compliance and address evolving regulatory requirements.
