We help regulated institutions manage risk, meet regulatory expectations and run compliance with accountability across the function.
Any institution with AML/CFT/CPF or sanctions obligations.
Commercial, development and microfinance banks.
Fintechs, lenders, payments, mobile money and e-money.
Brokers, asset managers, insurers and pension administrators.
Switches, market infrastructure and other regulated providers.
Supervisors now test how controls perform, not just what policies say.
New typologies, digital channels and cross-border exposure.
Each must be interpreted, implemented and evidenced, often at short notice.
Stakeholders expect evidence of effectiveness, not assurances.
Independent advice on risk, compliance and regulatory readiness.
ML, TF, PF and sanctions risk across your business, with inherent, control and residual views that hold up to review.
Where your framework stands today, and what to prioritise next.
Whether your compliance function is fit for purpose, benchmarked to ISO 37301.
The gap between regulatory expectations and practice, and what to fix first.
Testing that key controls work as intended, not just on paper.
How well your enterprise-wide financial crime risk assessment drives everyday decisions.
Scenario-based training on current threats, for staff, management and the board.
Not sure where to start?
Ask for a diagnostic ›Findings only matter once they are fixed. We help you see it through.
A prioritised plan with owners and deadlines, tracked to closure.
Organised evidence, ready when regulators, auditors or the board ask.
Policies, procedures and controls that fit how you operate.
Your enterprise-wide financial crime risk assessment, built into daily controls.
Knowledge transfer, so your teams sustain the framework.
Complai360 products where they add value. Always optional.
Six connected products that work alongside your AML solution and existing systems, not in place of them.
Assesses enterprise-wide financial crime risk across customers, products, channels and geographies, and publishes results to your AML solution via API.
See what’s happening. Understand what matters. Know what to do next.
Assesses each new circular, maps it to obligations and owners, and keeps the evidence ready for examination.
Logs requests and court orders, tracks deadlines and account restrictions, and records every response.
Takes anonymous reports, keeps a protected channel with the reporter and tracks each case to closure.
Runs risk and control registers, policies and incidents in one system, for financial services and any regulated sector.
Hours of slide work, done in minutes. Turn reports, policies, notes or a rough brief into board-ready decks, built on your own templates and exported to PowerPoint or PDF.
Ask for access ›Demonstrations on request, under confidentiality where needed.
Four clear phases, so you know what to expect at every stage.
Agree objectives, priorities and stakeholders.
Review documents and evidence, and test how things work in practice.
Validated findings, prioritised recommendations and a roadmap.
Support to remediate and sustain, for as long as you need.
Grounded in how you operate, not just what documents say.
Practitioners lead the work. Technology supports it.
We know the standard and the reality of meeting it.
Outputs built for management, regulators and the board.
Prioritised, practical recommendations your teams can act on.
Confidential engagements and independent conclusions.
Briefings, studies and anonymised benchmarks. Free to read, with a Pro tier.
Explore Complai360 Insights ›An examination, a new circular or a control gap: tell us where you are and we will suggest where to start.
A defensible view of your ML, TF, PF and sanctions risk.
Enquire ›