Client Fabric Tech was born out of our combined 50-plus years working on both the compliance and client side of Anti-Financial Crime and seeing the significant disruptions it causes both businesses and clients. Our biggest takeaway? to achieve effectiveness, businesses must get the design, data and execution right.
Client fabric is the interwoven set of capabilities needed to serve clients and the reference to tech signifies our desire to combine the power of Technology, Techniques and Technical skills needed to effectively fight financial crime and fuel commerce.
Our reference to (a) clients is all-encompassing. Think about it, every single person and business on this planet is a client. (b) Business refers to all enterprises that exist to serve clients.
Build an ecosystem that empowers, and enables clients and businesses to effectively fight financial crime and fuel commerce.
We have learned much from leading some of the world’s most respected Anti-Financial Crime surveillance teams. Over a combined 50+ years of lived experience, we have seen what does not work and have now made it our life’s work to transform AFC controls.
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.
BioTech Engineer with a patent to her name and 12+ years building, leading university and industry partnerships with Bloomberg Institute as its APAC head and Examity.
An industrial engineer with an MBA graduate from Christ University, Bangalore. Aniketh has been a co-founder and has worked across the start-up ecosystem in product and business development.
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.