Despite spending over $200 billion a year businesses have struggled to achieve effectiveness and current controls have the unintended consequence of causing significant delays to clients not being able to access their needs and has prevented businesses from serving clients on demand.
With these key challenges in mind, we are building something new.
Anti-Financial Crime programs rarely fail due to the lack of a well-written policy or lack of advice. In our experience, anti-financial crime programs fail due to poor execution. Great execution relies on the right design, availability / access to the data needed enabling technology and the right human infrastructure.
We serve leaders and teams across all levels to help address design, data and execution challenges which are critical to build and run an effective anti-financial crime program.
We are building an ecosystem that combines the power of Web3, AI and the skilled professionals needed to engage, enable and empower everyone to proactively contribute to removing the friction caused by anti-financial crime controls.
A risk based approach to fighting financial crime does not lend itself well to a checklist based approach.
We help businesses design and deploy the technology needed to effectively manage anti-financial crime due diligence.
Our design services would especially benefit those organisations that rely on outsourced vendor partners.
We are investing in the creation of a global network of “Certified Due Diligence Professionals” (CDDPs) to drive the adoption of verifiable credentials.
The adoption of verifiable credentials by both clients and businesses faces a number of challenges and professionals with verifiable credentials are critical to fostering trust and ensuring the right user experience.