Everything you need to fight financial crime.
We will work with you to understand your requirements, and bring together a carefully selected set of solutions to deliver the outcomes your business needs. You no longer have to stitch together a solution, pay for effort or compromise on the outcomes. Once the solution is delivered we will remain connected to ensure the outcomes continue to deliver for your clients and you.
Beyond 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.
Client Fabric Tech offers
We are building an AI-powered ecosystem that acts as a one-stop-shop for all your anti-financial crime needs so you can focus on doing what you do best - serving 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
The right program design including the process design, sets anti-financial crime programs up for success. Our services include helping choose the right technology , third party service providers and everything you need to ensure your AFC Program does not get in the way of you serving your clients.
Due Diligence Technology
Current due diligence tech is siloed by process, products and causes friction at every stage of the client lifecycle. We are developing an AI first platform that will help businesses take a whole-of-client view of the risks they present including the data and the execution capabilities needed to manage those risks.
Skilled professionals
Even the best technology in the world needs the right human infrastructure and that includes AI so we are building a community of skilled professionals (Certified Due Diligence Professionals) to serve clients and foster trust by moderating and overseeing the output of AI agents.
