FINTECH CONSULTING
KYC, AML, compliance and antifraud
Connect customer checks, risk signals, documents, decisions and evidence into a process that can be explained and audited.
Discuss the task ↗Where the break occurs
When rules live in correspondence and expert memory, decisions are hard to reproduce. We turn policies into workflows, roles and event logs.
Controls should operate in the process, not after an incident
- Risk model and escalation rules
- KYC/AML flows and document checks
- Anomaly signals and analyst workspace
- Evidence package for audit
Before delivery we agree process boundaries, data sources, control roles and acceptance criteria.
Our approach
From the question to a decision.
- 01
Service map
Document the customer journey, systems, data, regulatory controls and operating exceptions.
Landscape and broken handoffs - 02
Target architecture
Define modules, APIs, roles, data rules, security and acceptance criteria.
Solution and roadmap - 03
Governed delivery
Deliver in short waves, test end-to-end scenarios and move real operations.
Working service - 04
Improve with evidence
Measure queues, errors and exceptions, refine controls and scale the next processes.
Governed backlog