Tackling financial crime
The complex regulatory landscape and the threat posed by determined and often sophisticated criminal enterprises places resources under increasing strain. Our financial crime team can provide one integrated solution with a blend of knowledge and expertise across the regulatory spectrum that puts us in a leading position in the market.
We understand tackling financial crime presents significant commercial challenges for financial institutions.
Our integrated solution
A diverse multi-disciplinary team delivering financial crime solutions
Corporate intelligence
Expert Data Analysts
Mindcrest
Regulatory investigations
Advisory expertise
Regulatory and cross sector insight with a global reach
Market leading technologies and platforms
Risk focused
Market-leading track record in handling large multi-jurisdictional regulatory investigations involving the FCA, PRA and SFO amongst others, as well as conducting internal investigations for global financial institutions.
Regulatory investigations
A diverse multi-disciplinary team delivering financial crime solutions
Our powerful proprietary database called ‘D:cypher’ together with global corporate databases, international sanctions and ‘watch lists‘, enable us to provide bespoke unique due diligence and asset tracing investigation services.
Corporate intelligence
Design and deployment of risk-scoring algorithms to flag high risk threats – preventing and detecting financial crime at levels significantly higher than the minimum regulatory requirements.
Expert Data Analysts
Providing ediscovery, litigation & investigation support, screening & sanctions monitoring and global regulatory research.
Mindcrest
In depth knowledge of the FCA’s and other regulators (HMRC/Gambling Commission) expectations in respect of financial crime systems and controls together with vast experience of FCA enforcement and litigation.
Advisory expertise
Application of cross-industry and cross-sector specialist knowledge to improve solutions.
Regulatory and cross sector insight with a global reach
Access to cutting-edge thinking, methodologies and innovative technology, delivering positive business outcomes.
Market leading technologies and platforms
A suite of proprietary risk tools to help our clients manage their risks and focus their resources.
Risk focused
Our integrated solution