What We Do
End-to-end support for your financial crime function — from technology strategy and regulatory change through to day-to-day operations and managed resource.
Impartial, hands-on expertise across the major FinCrime vendor platforms.
We bring years of direct experience integrating, deploying, and optimising the leading financial crime technology platforms. Because we are not tied to any single vendor, our advice is genuinely impartial — focused entirely on what is right for your business.
Our team have held senior roles at the vendors themselves, giving us deep commercial and technical knowledge that goes well beyond what a typical systems integrator can offer. Whether you are evaluating new technology, struggling to get value from existing tools, or navigating a complex migration, we provide clear, practical guidance grounded in real-world delivery.
What's Included
Simplified adoption of new rules, tailored to your business and operating model.
The regulatory landscape for financial crime continues to evolve at pace. Our team bring deep expertise across AML, fraud, sanctions, and wider financial crime regulation — enabling you to understand what is changing, what it means for your business, and how to respond effectively.
We translate complex regulatory requirements into practical, actionable programmes. Rather than generic compliance frameworks, we work with you to design solutions that fit your specific business model, customer base, and technology estate — reducing cost and risk while improving outcomes.
What's Included
Keep your detection sharp — aligned to your data, your customers, and your risk appetite.
Effective financial crime detection depends on the quality of your data and the calibration of your models and rules. Over time, detection performance degrades as customer behaviour, products, and the threat landscape evolve. We regularly support clients through structured tuning and optimisation programmes to restore and improve detection effectiveness.
Our approach combines data quality assessment with model and rules performance analysis, identifying where coverage gaps or false positive rates are impacting your operation. We work directly with your data and technology teams to implement targeted improvements — whether that is threshold adjustments, new typology coverage, or a full model refresh.
What's Included
Flexible, high-quality resource — UK or near-shore Spain — when and where you need it.
Financial crime operations teams face periods of intense pressure: surging fraud volumes, regulatory look-backs, large-scale remediations, or simply the need to scale quickly without the cost and risk of permanent headcount. We provide experienced, flexible resource to support your team through these challenges.
Clients choose from our UK-based team, our near-shore function in Spain, or a blended model that balances quality, speed, and cost. All our resource is experienced in financial crime operations — not generic contractors — so they integrate quickly and deliver from day one.
What's Included
How We Deliver
Senior consultants and experienced analysts based in the UK, available for on-site engagement or remote delivery.
High-quality, cost-effective resource from our Spain-based team — ideal for volume-driven managed service work.
Combine UK oversight with near-shore delivery to optimise quality, speed, and cost across your programme.