About us
Established in 2007, we are a UK-based consultancy dedicated to preventing financial crime. Our expertise lies in AML/CTF, sanctions and bribery & corruption.​
Reliable
​We are qualified experts with a proven history of delivering projects at scale for global financial institutions as well as for small challenger organisations. We thrive in deadline-driven settings and guarantee timely delivery of your project, maintaining a high standard of quality throughout.
Trusted
We are committed to fostering strong, collaborative partnerships. We invest time in understanding your requirements and provide tailored, high-quality, and scalable solutions.
Flexible
​We are adaptable and can adjust to your evolving business needs and priorities. We achieve the ideal balance between quality and efficiency, guaranteeing that every project is completed in the most economical way possible.
Supportive
​We support one another and communicate openly and honestly, free from egos, politics, or siloed thinking. We strive to cultivate an environment where everyone feels respected and confident that their voice will be heard to brings out the best in everyone.