AML & Compliance
Hands-on AML execution for crypto and financial crime teams.
We help crypto-native and regulated organizations close gaps, reduce backlogs, and strengthen controls with practical, implementable support.
Who we support
- Fintech companies and financial institutions
- Cryptocurrency platforms and service providers
- Compliance, risk, and investigations teams
Crypto AML & Compliance (Including Stablecoins)
Operations support across investigations, sanctions, SARs, and program maturity.
Operations
- Alert clearing and investigation support
- Stablecoin AML risk management and control frameworks
- Transaction monitoring reviews and tuning
- SAR drafting and backlog remediation
Sanctions
- Sanctions screening and exposure assessments
- Escalation criteria and documented decisioning
- Defensible case notes for audit/regulatory review
Training
- Crypto AML training & best-practice workshops
- Typologies, case studies, and investigative methods
- Practical playbooks for analysts and reviewers
Financial Crime Compliance for Financial Institutions
Support for non-crypto or hybrid programs that need capacity and structure.
Remediation
- AML remediation projects
- Control design, documentation, and gap analysis
- Policy and procedure reviews
Backlog reduction
- Alert clearing and investigations support
- SAR backlog reduction and QA
- Workflow triage and reporting
Training
- Targeted AML and financial-crime training
- Analyst enablement and QA standards
- Best practices for defensible casework