Our Approach

We are taking a first principles approach.

How can we solve the complex challenge of financial crime that so directly impacts and requires involvement from clients and those that serve them, without actually engaging clients? Our first principles thinking includes the below and is continuously evolving as we respond to the ever-changing world of crime and commerce. This enables us to think outside traditional approaches to solving this complex problem.

Start with clients and those who serve them

The effectiveness of an anti-financial crime program depends on the active participation of clients. Client participation, as we have learnt from other similar endeavours, relies on clients having access to skilled professionals they can trust.

Verifiable skills and credentials are critical for trust

Trust comes from the ongoing ability to verify claims and skills. Client Fabric will source, select, upskill, test and issue verifiable credentials including the verifiable skills needed to become a 'Certified Due Diligence Professional'. Clients and businesses can trust  CDDPs based on their ability to verify skills and credentials on demand.

Crime and commerce never stand still

Financial crime, commerce, and client expectations are all continuously evolving and so must our response to effectively manage these.

Our vision

Build an ecosystem that empowers, and enables clients and businesses to effectively fight financial crime and fuel commerce.

Want to know more?

Talk to Client Fabric Tech today.

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