WHO ARE WE
Looking to partner with?
We’re looking to grow our network of partners who are interested in joining our mission to fight financial crime by providing regulated businesses with the right tools and expert advice to strengthen their defences against financial crime.
We’re looking to expand our partner network across:
- Sole-practitioners and small boutique risk advisory practices
- Mid-tier professional services firms with risk advisory practices
- Larger regional and global professional services risk advisory firms
- RegTechs specialising in solving financial crime related challenges
- Technology and data providers we can integrate our solutions with
- Industry associations with members subject to financial crime laws
- Other supporters, passionate about preventing financial crime
HOW DO WE
Typically partner?
We’re flexible in how we partner with different types of businesses but generally our partnership models include:
If you’d like to learn more about our different partnership models please book in a discovery call today.