Capabilities
Specialist capabilities, end to end
From a single high-stakes remediation to end-to-end financial crime transformation — Tier-1-grade expertise, regulator-ready outputs, and quantified outcomes. Regulator-safe and commercially pragmatic.
Core advisory
The foundations
KYC Remediation at Scale
Structured remediation programmes from 10,000 to 500,000+ customers — triage, risk-tiering, file completion, MI tracking and regulator-ready outputs.
Explore serviceRegulatory Readiness & Audit Defence
Pre-audit gap analysis, control narratives, response packs and stakeholder coaching for FCA, ECB, GFSC or CBN reviews — before the regulator arrives.
Explore serviceRisk Model Recalibration
Full review and rebuild of customer risk-rating models — weighting logic, trigger criteria, review thresholds, escalation pathways and Board-level documentation.
Explore serviceComplex Ownership & UBO Transparency
Beneficial ownership resolution to natural-person level across PCCs, PAHVs and multi-jurisdictional trusts — with jurisdictional analysis and escalation protocols.
Explore serviceAML Control Framework Transformation
End-to-end review and rebuild: transaction-monitoring calibration, typology refresh, SAR quality, MLRO pathways and three-lines-of-defence redesign.
Explore serviceAI-Enabled Compliance
AI-literate, not AI-hyped. We test, tune, document and govern AI-based KYC and monitoring tools for explainability and model-risk governance — anchored in FCA SYSC, JMLSG and FATF.
Explore serviceExpanded capabilities
Independent assurance & transformation-grade work
Independent QA and second-line challenge, transaction-monitoring optimisation, sanctions screening testing, and the umbrella programme that connects everything: end-to-end financial crime transformation.
Independent QA & Second-Line Challenge
Independent quality assurance and second-line challenge of remediation, CDD files and control frameworks — the credible, conflict-free check before the regulator provides one.
Explore serviceTransaction Monitoring & Model Optimisation
Tuning and optimisation of transaction-monitoring rules, thresholds and models — cutting false positives while closing genuine detection gaps, with documented rationale.
Explore serviceSanctions Screening Controls Testing
Independent testing and calibration of sanctions and PEP screening — list management, matching logic, fuzzy-match thresholds and alert handling, evidenced end to end.
Explore serviceEnd-to-End Financial Crime Transformation
The umbrella programme: KYC remediation, risk-model recalibration, transaction monitoring, sanctions, UBO, QA and regulator-ready MI — connected into one transformation, not point fixes.
Explore serviceSpeak to the practice
Before it becomes a regulatory finding, make it a closed action.
A short, confidential advisory call to pressure-test where your KYC, AML, sanctions or risk-classification framework is exposed — and what a defensible fix looks like.