Why?
Our paradigm and the truths which form the basis of our
approach all link back to an unsustainable status quo, due to
three key contradictions:
1.
2.
3.
The market is stuck in a cycle of endless investment and limited returns
Large volumes of available data remain untapped
De-risking increases risk
Banks and other entities have spent billions without making discernible or demonstrable progress in preventing crimes such as money laundering, terrorist financing, sanctions, cybercrime, fraud, corruption
and tax evasion.
The financial services industry has an enormous amount of data available, yet it remains an untapped resource when it comes to FinCrime risk management.
As a result of these inefficiencies, and the inability to adequately measure risk, institutions have been exiting entire markets, which increases risk overall as informal opaque payment mechanisms become the alternative of choice.
Ultimately, FinCrime remains rampant and undermines societies and markets
According to the UNODC, criminal activity accounts for nearly 4% of global GDP annually, meaning that in 2018 around €5 trillion was lost, stolen or otherwise illicitly generated, often at the direct expense of the poorest and most vulnerable.
There is a universal appetite for a better option.
How?

Shift the paradigm and focus on FinCrime risk
Compliance is achieved by focusing on FinCrime risk and taking commensurate mitigating
actions. Compliance is a secondary factor which exists to measure the results of FinCrime
risk management against legal and regulatory expectations.
Score FinCrime risk
Once FinCrime risk is clearly scored, relationships and transactions can be priced to account for variations in cost and to enable price differentials.
Manage FinCrime risk
We provide institutions with sustainable and appropriate risk management strategies, including detailed, customised direction on measures needed to lower FinCrime risk levels.
Price FinCrime risk
Once FinCrime risk is clearly scored, relationships and transactions can be priced to account for variations in cost and to enable price differentials.
What?
We use data to monitor FinCrime risk and to optimise FinCrime
risk management as well as compliance via automation.
1.
2.
3.
Automation
Risk management
Optimisation
We automate the monitoring of FinCrime controls and their effectiveness at mitigating inherent risks.
We enable risk management decisions to be fact-based.
We use data to create a continuous feedback loop that enables senior management to see the impact of their decisions quickly and concretely.
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