Compliance & AML
Compliance that deploys. Transaction monitoring, AML investigation, KYC/KYB orchestration and audit trails — integrated with best-of-breed providers and built for regulator scrutiny.
Most compliance debt shows up as manual work: analysts matching and re-checking by hand. We move that work into the system, with an audit record behind every decision.
What we build
Transaction monitoring
Rule and threshold monitoring wired into the payment flow, with alerts routed to a queue an analyst owns.
AML investigation tooling
Case views that walk the transaction network around an address or a counterparty, with screening results attached.
KYC / KYB orchestration
Identity and business verification through external providers, with the decision shown inside the onboarding flow.
Audit trails
Every match, override and write-off recorded with who decided it, still answerable years later.
Multi-jurisdiction rules
Per-jurisdiction VAT, interest and case rules held as configuration, so a new country does not mean a new codebase.
Every decision, evidenced for audit.
Related work
Payments & banking
Reconciliation across four jurisdictions, automated.
Configurable workflow automation with CAMT / ISO 20022 reconciliation and multi-jurisdiction VAT and interest across four countries.
- Reconciliation
- CAMT
- Workflow
Crypto & on-chain
A multi-chain wallet with on-chain AML investigation.
Mobile wallet, operations console and an AML transaction-network investigation tool across 7+ networks.
- Multi-chain wallet
- On-chain
- AML
Describe your challenge.
Early idea or system already in production. Both are worth a conversation.
- Built and run by our senior team.
- Confidential from the first call, NDA as standard.
Prefer email?
[email protected]