Why us?

We partner with businesses to ensure you have access to the right solution for every stage of the client lifecycle. Businesses focused on achieving effectiveness, sustainability and quality will benefit from our decades of global Anti-Financial Crime execution experience.

What’s not working? We believe it is a combination of things including poor design, lack of access to data given clients have been disengaged and the lack of the right 'human infrastructure' including technology critical to solve these challenges.

Financial crime costs lives.

Human trafficking

Environmental crimes

Fraud

Drug trafficking

Financial crime destroys commerce and livelihoods.

Over $40 billion in fines paid over the last decade

Access to products and services delayed by weeks and months

Transactions impacted by poor design and controls

Aggregate lost turnover estimated to be over $1 trillion

Financial crime erodes trust.

People everywhere are seeking out businesses that do good and as people start to connect the dots between financial crime and the underlying crimes it fuels, they are demanding and will increasingly demand action. How the industry acts in the fight against financial crime is critical in this regard. Trust is earned and earns a premium.

Crime and commerce evolve continuously and so must our response.

Who is responsible for fighting financial crime?

Everyone

Who is paying a premium for little positive impact?

Everyone

The Advice Vs. Execution imbalance

Great advice does not automatically translate into great execution. Whilst businesses generally have access to great advice the same is not true for execution. Anti-financial crime is a complex challenge and needs an ecosystem that combines technology and the analytical capabilities needed to help businesses make the right risk-based calls.

Poor data availability and quality

An effective program to fight financial crime relies on data but businesses are faced with both the lack of availability and poor quality data. Whilst an entire industry of data providers and aggregators have emerged to serve businesses who need data, the true owner of the data i.e., the client remains disengaged. Lack of and poor quality data also impacts ROI, client experience and effectiveness.

Lack of the right 'human infrastructure'

Irrespective of Web3 or AI, technology and transformation including new ways of working, rely on the right 'human infrastructure' as an enabler. To achieve the desired outcomes businesses and clients must have access to skilled professionals with 'verifiable credentials'.

Which is why urgent action is needed.

Client Fabric Tech has developed a first principles approach to removing the friction caused by the current approach to anti-financial crime due diligence. We are keen to partner with leaders and teams committed to fighting financial crime and fuelling commerce.

We would love to partner.

Connect with Client Fabric Tech today.

Contact us