Existing Tools & Systems Assessment
Our mission
We conduct a comprehensive diagnostic of your AML/CFT and fraud prevention tools and solutions, assessing not only their compliance but, more importantly, their actual effectiveness against the risks your organization faces
Our Objective:
Reveal the True Performance of Your Framework
Our Approach:
- In-depth analysis of your tools (KYC/KYB, screening, monitoring, alert workflows, etc.)
- Objective assessment of detection capabilities, including false positives, scenarios, data quality and threshold relevance
- Direct correlation with regulatory requirements
A Structured, Precise and Actionable Diagnostic
We review your tools to measure your framework's maturity
We analyze your tools' performance:
- Data quality and completeness
- Scenario relevance
- Algorithm effectiveness
- Workflow efficiency
We identify gaps, vulnerability areas and non-compliance risks, with clear and structured insights
This diagnostic highlights gaps, vulnerabilities and priority optimization areas to strengthen both regulatory compliance and operational effectiveness of your framework against real-world risks
We deliver prioritized, actionable recommendations tailored to your sector, accompanied by a pragmatic roadmap to sustainably strengthen your framework
Measure the true strength of your AML/CFT
and fraud prevention systems
We deliver strategic, independent assessments focused on how your tools perform against your organization’s real-world risk exposure
