Fraud Investigations
Our fraud investigation service detects and prevents fraudulent activity identified during transaction monitoring.
Transaction monitoring alert review
We support your entire transaction monitoring process, operating within your environment. We work with regulatory authorities to fulfil your monitoring requirements and ensure a robust process.
SARs writing and submission
We support the end-to-end SARs process from detection to delivery, working with law enforcement and ensuring high quality output.
Law enforcement liaison
We manage and handle requests from the law enforcement community whilst meeting the relevant international data protection regulations and restrictions.
