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Financial crime, handled by people who have been accountable for it.
Investigations, blockchain tracing, AML programme build-out and remediation. Five practitioners from global banks, crypto exchanges and regulated fintechs. The people you meet are the people who do the work.
Illustrative trace, synthetic data
Chainalysis · Elliptic · Crystal · TRM Labs · ComplyAdvantage
Hands-on across the tooling your team already runs.
Something has gone wrong.
An inspection finding. A backlog you cannot clear. Funds that have left and need tracing. A banking partner asking questions you cannot answer yet. We have handled all of it, under deadline, from inside the accountable seat.
You are building.
A new licence, a new market, a function that does not exist yet. We have built compliance programmes from zero, selected the technology, written the policies and then stood in front of the auditors to defend them.
What we do
Complex financial crime investigations, on-chain and off. Cross-chain tracing, asset recovery support, fraud, OSINT, and law enforcement response.
Compliance functions built from nothing. Risk assessments, policies, technology selection, target operating model, licensing and market entry.
Backlogs, file reviews, lookbacks, failed audits, onboarding quality, and the response when a bank starts de-risking you.
Independent AML audit, examination readiness, sanctions screening effectiveness testing, fractional MLRO cover and training.
The people in the room do the work.
No partner-sells, junior-delivers. Five directors, each with a specialism, each delivering.
We have been the accountable person.
Group MLRO, CF10a approved by the FCA, sign-off authority on high-risk investigations and SAR filings. We know what it costs to be wrong, because it was our name on it.
We work where the money moves.
US, UK, EU. BSA, FCA, BVI, FATF. Based in Dubai and the UK, working across every time zone our clients trade in.