KYC & CUSTOMER RISK
Define identification, risk assessment and periodic review processes around customer risk.
AML & FRAUD INVESTIGATION
Turn alerts into consistent, reviewable investigations.
Design AML and fraud workflows that connect customer risk, screening, transaction monitoring, alert triage, case management and escalation—without losing the evidence behind each decision.
An alert is not a finding. Give investigators the context, controls and review path required to reach a defensible disposition.
AML PLATFORM
Illustrative dataAML Operations
Alerts Today148+12 vs average
High-Risk Customers3272.8% of base
False-Positive Rate18.6%−4.2 pts
Open Investigations429 high priority
MONITORING
30 DAYSAlert Trend
CUSTOMER RISK
Risk Distribution
12%18%7%24%31%15%38%62%89%
INVESTIGATIONS
Cases by Status
New100%
Pending Review74%
Escalated39%
Filed18%
CASE MANAGEMENT
Escalation Flow
4.2hmedian review time
L192%
L261%
MLRO24%
SAR11%
One investigation workflow.
From alert to disposition.
SANCTIONS & PEP SCREENING WORKFLOWS
Structure screening rules, evidence and escalation paths for sanctions and PEP exposure.
TRANSACTION MONITORING SCENARIOS
Design scenarios, thresholds and controls that identify behaviour requiring investigation.
ALERT TRIAGE & PRIORITISATION
Route alerts by risk, materiality and the review required.
CONTROL EFFECTIVENESS & INVESTIGATION ANALYTICS
Measure alert quality, false-positive rates, investigation flow and control effectiveness.
INVESTIGATION WORKFLOW DESIGN
Define how alerts, evidence, analyst review, escalation and final disposition move through one controlled process.
Define the risk.
Design the control.
Prove the process.
- 01
DIAGNOSE
We assess existing AML policies, scenarios, data, controls and investigation workflows.
- 02
DESIGN
We define scenarios, thresholds, escalation logic and the control architecture around the business model.
- 03
IMPLEMENT
We connect AML rules and workflows to systems, data and operational responsibilities.
- 04
OPTIMISE
We calibrate scenarios, review outcomes and improve control effectiveness where evidence supports change.
Fewer blind spots.
More defensible control.
TRACEABLE COMPLIANCE
Policies, controls and evidence operate within one auditable architecture.
BETTER ALERT QUALITY
Scenarios and thresholds are calibrated around actual risk and operational outcomes.
CLEARER CASE FLOW
Alerts move through defined review, escalation and decision paths.
CONTROL VISIBILITY
Management can see how risk events, investigations and control effectiveness connect.
Where do controlled investigations create the most value?
If you can detect the alert but cannot trace the decision, the control is incomplete.
BANKS
Where customer risk, transaction monitoring and regulatory expectations require a consistent control model.
CONSUMER LENDERS
Where KYC, sanctions screening and transaction monitoring must scale with high-volume onboarding and servicing.
LEASING COMPANIES
Where AML controls need to operate consistently across customer onboarding, transactions and regulatory obligations.
Related services
AML & FRAUD INVESTIGATION
Build a clearer path from alert to defensible disposition.
Connect risk signals, evidence, analyst review and escalation in one controlled investigation workflow.