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Financial crime prevention

We provide regulatory and operational expertise to efficiently support both our fast-growing clients and larger more complex organisations.

Fraud Investigations

Transaction monitoring alert review

SARS writing and review

Law enforcement liaison

Our fraud investigation service detects and prevents fraudulent activity identified during transaction monitoring.

We support your entire transaction monitoring process, operating within your environment. We work with regulatory authorities to fulfil your monitoring requirements and ensure a robust process.

We support the end-to-end SARs process from detection to delivery, working with law enforcement and ensuring high quality output.

We manage and handle requests from the law enforcement community whilst meeting the relevant international data protection regulations and restrictions.

Read our latest case studies


Outsourcing SARs to meet regulations

Ready to combat financial crime efficiently?
Chat with our team to discuss a financial crime solution designed for you
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