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Anti-Money Laundering Health Check

Learn more Watch the video HEALTH CHECK How it works Features Benefits Pricing Contact Buy now ANTI-MONEY LAUNDERING HEALTH CHECK What is the Anti-Money Laundering Health Check? The Anti-Money Laundering Health Check solution is an online platform dedicated to controls assurance and provides a structured framework for conducting independent reviews to assess the design and…

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Our partners

Our partners PARTNERS Commercial Together, the 10,000 employees of LexisNexis provide world-class content and leading-edge technology to those who advance commerce, society and justice. Every day, more than five million legal, risk management, corporate, government, law enforcement, tax, accounting and academic professionals in over 175 countries on six continents rely on us to inform their…

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Our team

All AllStaffBoardExpert panelInvestors Staff / Board Anthony Quinn CEO  |  Founder Anthony has 20+ years consulting experience starting in Accenture’s capital markets practice in the UK consulting to investment and retail banks. 10 years financial crime prevention experience including nearly 9 years at Macquarie Bank running both the AML and FATCA program prior to setting…

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Our credentials

Our credentials ACFCS Member of the Association of Certified Financial Crime Specialists. ACAMS Member of the Association of Certified Anti Money Laundering Specialists. ACFE Member of the Association of Fraud Examiners. Planet Compliance Featured in The RegTech Top 100 Power List– the most influential RegTech firms of Planet Compliance. Stone & Chalk Founding member of…

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Our story

Our story so far Financial crime is a significant problem estimated to cost the global economy over $1.45 trillion dollars every year and causes unimaginable social harm and suffering to millions of people. Despite spending billions of dollars to prevent financial crime it is estimated that only 1% of criminal proceeds is every recovered. Organised…

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Risk Assessment

Learn more Watch the video Coming soon (Early 2019) RISK ASSESSMENT How it works Features Benefits Pricing Contact Register interest RISK ASSESSMENT PLATFORM What is the Risk Assessment platform? Increasingly, regulations require organisations to take a risk-based approach to their compliance programs. The robustness of the risk assessment has therefore become critical to the governance…

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EzyKYC – Know Your Customer

Learn more Watch the video EzyKYC How it works Features Benefits Pricing Contact Request a demo KYC REFRESH AND REMEDIATION PROGRAMS What is ezyKYC? ezyKYC is a cloud-based platform designed to help financial institutions that are required to refresh or remediate high-volumes of “know your customer” (KYC) data in a cost effective, efficient and transparent manner.…

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Health Check

Learn more Watch the video HEALTH CHECK How it works Features Benefits Contact Request a demo HEALTH CHECK PLATFORM What is the Anti-Money Laundering Health Check? The Anti-Money Laundering Health Check solution is an online platform dedicated to controls assurance and provides a structured framework for conducting independent reviews to assess the design and operational…

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AML Accelerate

Learn more Watch the video AML Accelerate How it works Features Benefits Pricing Contact Buy now AML ACCELERATE What is AML Accelerate? AML Accelerate is a cloud-based money laundering and terrorism financing risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws…

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