Our team of experts in Compliance and Fraud prevention is able to assist with any big or small project. Whether you are planning to launch a new business or you are an established organization that is looking to tackle a specific compliance or fraud challenge, we can help with that.
If you are looking to scale your business and compliance, fraud and payments operations is something that you don’t have in house and need to deploy quickly, then you can count on our team of operations experts in any of these specific fields.
CMPL as a service
Turnkey service, including our industry leading solution NOTO and a team of expert analysts to manage all aspects of your compliance monitoring on a daily basis. This is the most reliable and efficient way to keep your financial services business compliant.
Fraud prevention as a service
Turnkey service, including our industry leading solution NOTO and a team of expert analysts that will ensure fraud is under control with minimum impact and good customers, sales and revenue.