Unbiased Software Selection

The market for AML/CTF software, from customer screening and identity verification to transaction monitoring, is crowded and confusing. We have no commercial ties to any vendor and receive no commissions, so our advice is genuinely independent. We help you define what you actually need, assess suitable options against your risk profile and budget, and implement your chosen solution so it supports, rather than complicates, your compliance.

We have the advantage of working with many professional services firms, so we have actively reviewed many software programs. We have also been actively involved in the design of internal AML/CTF software for reporting entities.