Process
From first conversation to a financial crime control pack your MLRO, fraud, and operations leads can own. Fieldwork follows how your payment services actually move money — not a generic questionnaire.
Map products and corridors
We clarify which payment products, geographies, merchant types, and high-risk flows are in scope — and which questions regulators, banks, or your board expect you to answer on financial crime.
Inventory controls and owners
Monitoring rules, screening lists, CDD playbooks, fraud thresholds, and case queues are mapped to named owners. Orphaned controls and dual ownership gaps surface early.
Sample evidence and outcomes
We test whether controls operate as described: alert samples, screening hit dispositions, CDD refresh files, SAR escalation trails, and fraud chargeback patterns against your stated frequency.
Rank, remediate, hand over
Findings are ranked by financial crime exposure and customer harm. You receive a remediation sequence, evidence templates, and a walkthrough so the next review cycle starts cleaner.