What we do

graph

PROJECT
MANAGEMENT

Growing your path to success
Managing stand-alone tech projects:

Market Expansions

Developing in-house Wallet

Various Tech Implementations

document

REGULATORY
CONSULTING

Carrying out your business risk assessment
Drafting AML policies and procedures
Perfoming mock FIAU audits

light buld symbol

TRAINING

Training sessions on AML, CRA,
PEPs and sanctions
Delivering training on risk, payments and fraud
Preparing prospecting MLROs
for the MGA approval process