Expert Advice on Surveillance and Monitoring Solutions for Financial Services

We are seasoned professionals in the financial services industry, bringing extensive hands-on experience in implementing technology controls to detect and mitigate risks related to financial crimes as well as broader conduct risks.

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Services

Market Abuse Risk Assessment

We want to transform how firms conduct structured risk assessments covering Market Abuse, AML and other reg risks.

We offer a purpose-built Market Abuse Risk Assessment (MARA) system that helps streamline the assessment process.

Tech Strategy

Working with internal stakeholders to define the right short and long term tech strategy, including Buy vs Build, Real Time or T+1, Cloud or On-Prem etc

Vendor Selection

Using our network as well as experience to expedite the RFI, RFP, RFQ process and recommend technology vendors who are a close match to the client needs

Tech Implementation

Utilising many years of experience implementing technology controls across multiple Tier-1 banks, we ensure timely results and help avoid common issues

Training and Support

Supporting Compliance Analysts as well as in-house Technology teams on the new operating model, as well as design and launch staff mandatory trainings

Our Focus

Our comprehensive range of services is tailored specifically for financial institutions, ensuring they stay one step ahead of potential risks and vulnerabilities. We combine industry knowledge, technological expertise, and proven methodologies to develop robust surveillance and monitoring solutions that address the unique challenges faced by your organization.

TRADE

SURVEILLANCE

COMMUNICATION SURVEILLANCE

AML TRANSACTION MONITORING

SANCTIONS

SCREENING

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