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"The methods adopted by financial criminals are getting increasingly sophisticated,we help you become even more sophisticated”


We are a provider of niche technology and related services that helps organisations fight financial crime more intelligently and pro-actively.

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Our Offerings

Professional Services

Highly skilled team with wide ranging experience on leading sanctions technology platforms. Our experts can deliver value with hands on support across design, implementation, assurance, tuning, optimisation and reporting.

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Watch-List Management

Benefit from automation, centralisation, advanced analytics and governance. Take complete control of Watch-List data.

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Sanctions Intelligence Toolkit

Leverage proven methods, technology tools, deep domain expertise to bring your false positive hit rates down in a speedy, effective and auditable manner.

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