Pragmatic, Efficient, Transformative
How we provide our customers with industry-leading digital compliance solutions
Revolutionising Policy
We can transform the way you create, consume & execute AML, and other CLM, regulations, policies and procedures through our Cerebro solution to drive efficiency gains
Comprehensive Framework
Enjoy our industry standard AML & KYC policy library and best practices at your fingertips with our Cerebro solution, informed by first-hand experience with over 20 leading financial institutions
Driving Transformation
Our experienced industry leading practitioners bring a deep understanding of how to transform your KYC, Reg, Tax & Compliance functions
Insightful Implementation
We will bring years of expertise & insight to your organisation, informed by advisory relationships with dozens of banks, investment firms and funds, along with private equity and FinTech companies
Our cloud-based compliance solution.
Global policies at your fingertips.
Digitise Policy
Codify policy into its atomic components, with a new way of visualising & controlling standards in a centralised library
Harmonised Architecture
Industry best practice from 20+ banks, with normalisation of standards and lineage to source regulations
Policy Implementation
Inject configurations direct to existing CLM systems, replacing manual documentation, with comprehensive training & reference tools for CDD Analysts
Policy Management
New policies are updated centrally, alongside impact assessments and control over new changes & downstream effects. Access to a community-based Managed Service to manage new standards and changes to policy & the regulatory roadmap
Advisory
Decades of industry experience.
Transformative outcomes.
Industry Expertise
Codify policy into its atomic components, with a new way of visualising & controlling standards in a centralised library
Technical Design
Industry best practice from 20+ banks, with normalisation of standards and lineage to source regulations
Policy Implementation
Inject configurations direct to existing CLM systems, replacing manual documentation, with comprehensive training & reference tools for CDD Analysts
