Managed Services

Our compliance specialists analyze alerts,

Conduct investigations,

Prepare SARs/STRs, CTRs, and other regulatory reports based on agreed-upon procedures

Screen customers, vendors, and transactions against global sanctions, PEP, and watchlists

Identify potential reputational and financial crime risks through media screening

Reduce compliance costs while maintaining a robust, risk-based approach to AML screening

Suspicious Activity Reports

Currency Transaction Reports

OFAC reporting

Book Wagering Reports

Verify agents and high risk merchants quickly and professionally

Conduct identity verification, business registration checks, and risk profiling to prevent fraud and compliance risks

Reduce onboarding time, minimize fraud risks, and streamline compliance with our expert-driven approach

Reduce in-house compliance burdens and scale efficiently with our experts.

Customer risk assessment

Customer due diligence

Enhanced due diligence

Track agent and merchant activity to detect suspicious behavior and compliance violations

Periodic refresh of due diligence

Tailored monitoring solutions to align with your business model, risk appetite, and jurisdictional requirements

Reduce compliance costs while maintaining robust oversight to protect your business from financial crime