Why us?
We care, because financial crime fuels some of the worst crimes and gets in the way of serving clients. We’ve helped some of the largest organisations build anti-financial crime programs and led major remediation efforts, so we know how complex this work is and how often it fails, even after hundreds of millions have been spent. We use that lived experience to build controls that deliver real effectiveness for your people, your clients, and your communities. And we back ourselves enough to put our commercials at risk, because you should pay for outcomes, not effort.
Financial crime isn’t a compliance issue. It costs lives.
Human trafficking
Environmental crimes
Scams
Drug trafficking
When controls fail, everyone pays.
Over $70 billion in fines paid over the last two decades
Access to economic opportunities delayed by months
Lives and livelihoods impacted negatively.
Fraud and scams grow, impacting our most vulnerable
Financial crime erodes trust.
People, consciously and unconsciously, seek out businesses they can trust. As awareness grows about financial crime and the harm it fuels, that trust can erode quickly and it’s hard to win back. How a business responds in the fight against financial crime doesn’t just protect clients and communities, it also drives economic opportunity. Trust is earned, and when earned, it commands a premium. Who you choose to partner with matters.
Financial crime evolves continuously. Our response must too.
Who is accountable?
You are.
Who pays for poor controls?
Your clients do.
Lack of access to data
An effective program to fight financial crime relies on data but businesses are faced with both the lack of availability and poor quality data. Whilst an entire industry of data providers and aggregators have emerged to serve businesses who need data, the true owner of the data i.e., the client remains disengaged.
Siloed due diligence technology
Siloed due diligence technology forces businesses to stitch together multiple platforms, making a whole-of-client view of financial crime risk almost impossible. Work gets split across systems and teams, driving costs up and the client experience down. The result is friction, blind spots, and programs that don’t deliver.
Lack of access to skilled professionals
It’s staggering that in a field where decisions can protect lives, we don’t have access to professionals with verifiable skills. Imagine meeting tax or accounting obligations that way. Clients engage, change occurs when clients have access to skilled professionals who can foster trust.
