Engage, enable and empower data owners to own, earn from and do good with their data.
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.
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.
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.
10+ years of deep domain experience in Anti-Financial Crime and across all three lines of defence at KYC.COM, Standard Chartered and Deutsche Bank.
Aniketh has been a co-founder and has worked across the start-up ecosystem over the last 5 years. Aniketh is an industrial engineer with an MBA from Christ University.
12+ years of building and leading Financial Crime Risk management teams, Private Banking and Private Equity experience with American Express, Deutsche Bank and HSBC.
Global leaders in financial crime risk training
Mobile first corporate learning platform
World’s second largest independent talent managers
Simple and secure identification for financial services
Web 3 payment rails for decentralised identity
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.
We care deeply about our purpose, and outcomes, about making a difference and about each other.
We take ownership of the outcomes we commit to knowing the team relies on us and trusts us to deliver those outcomes.