We are a specialist provider of professional services in the payment sanctions and name list screening areas.
Our founding team comprises of leading industry experts in this area, who collectively bring nearly a century of hands on experience.
Our aim is to help you fight financial crime more intelligently and pro-actively, and thus avoid a re-active approach towards uncovering and mitigating sanctions risks.
We deliver very specific professional services packages that combine specialized domain knowledge, proven methods, and highly effective tools to accelerate delivery.
All of our service packages are aimed at solving problems that lower your sanctions risk and significantly reduce your operational cost.
Get in touch to learn about how we can help reduce your risk and cost.
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"We are a provider of niche professional services that helps organisations fight financial crime more intelligently and pro-actively."
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