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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
SARS
Outsourcing SARs to meet regulations
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