Everything you need to fight financial crime.
Fighting financial crime is important, but it shouldn’t come at the expense of your clients or your team. If your current setup is creating friction, slowing decisions down, or making it harder to do business, we can help. We’ll tailor an approach that fits how your business actually works, and we’ll stay close to make sure it remains effective over time. If you’d like to talk it through, reach out for a no-obligation call.
Action, not advice
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, ongoing access to the data needed, the right technology and access to skilled professionals with verifiable skills, and we have you covered.
Client Fabric Tech offers
We are building an AI-powered ecosystem that brings together everything you need for all your anti-financial crime needs, so you can stay focussed on your clients.
We lead with AI but that means using AI wherever practical, possible, and always with skilled professionals in the loop to oversee and verify outcomes produced by AI.
Client Fabric is the interwoven set of capabilities to engage, enable and empower clients.
Program Design
Good anti-financial crime outcomes start with the right program design, including clear processes that work in the real world. We help you design that foundation, then choose the right technology and third-party service providers to support it. The goal is simple: controls that work, without getting in the way of serving your clients.
Due Diligence Technology
Current due diligence tech is siloed by process and product, creating friction across the client lifecycle. We’re building an AI-first platform to deliver a whole-of-client risk view, backed by the data and execution capability to manage it. It’s in development, and we’re seeking a small number of design partners.
People
Even the best technology needs the right human infrastructure, and AI is no exception. We’re building a community of Certified Due Diligence Professionals (CDDPs) with verified skills to oversee AI outputs and guide people and communities through change, fostering trust in a new way of working.
