About
Our Misson
We are on a mission to fight financial crime and fuel commerce.
Why us?
We have learned much from leading some of the world’s most respected Anti-Financial Crime teams and our first-hand experience of working with clients. Over a combined 50+ years of lived experience, we have learnt what does not work and have now made it our life’s work to build an ecosystem that combines the best technology and skills critical to solving this challenge.
Founding Team
Arun Kiezpadathil
Founder
Sydney
20+ years of designing, building and leading global financial crime risk management teams across Goldman Sachs, Standard Chartered, the industry’s first KYC Utility - kyc.com, Westpac, and NAB.
Pallavi Rao
Founder
London
20+ years managing family offices, ultra-high net worth private clients at Standard Chartered, Barclays, Citibank. Pallavi has first-hand experience with the business disruptions caused by anti-financial crime controls and the client outreach strategies that work.
Aniketh Shetty
Founding Team
India
Aniketh has been a founder, has had a successful exit, has worked across the start-up ecosystem over the last 5 years and knows what is needed to lead our Ops and Tech Support function.
Manu Maya
Founding Team
India
10+ years of deep domain experience in Anti-Financial Crime due diligence. Manu has led teams, worked across all three lines of defence at KYC.COM, Standard Chartered and Deutsche Bank and leads product development for our AFC Programs.
The values that guide our work.
Be you
We are committed to an environment where everyone brings their whole self to every interaction they have, speaks their mind and feels empowered to do so.
Care
We care deeply about our purpose, delivering outcomes, about making a difference and about each other.
Own outcomes
We take ownership of the outcomes we commit to knowing the team relies on us and trusts us to deliver those outcomes.
.
