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Technology advisory
Compliance and AML tooling that fits your policies
Customer screening, transaction monitoring, KYC workflows, covenant and regulatory reporting: compliance work that is repetitive, high-stakes and usually done in spreadsheets. We build the tools that run it consistently and leave an audit trail.
Anti-money-laundering and compliance experience from PwC and from managing credit and operational risk in-house shapes how we build: policies encoded as rules, exceptions routed to people, every decision logged.
Where a full vendor platform is too heavy or too expensive, a purpose-built tool on your own data is often the better answer. Where you already have a platform, we integrate with it and fill the gaps.
What we deliver
- KYC and onboarding workflowsDocument collection, checks and approvals with a full record.
- Screening and monitoringSanctions, PEP and transaction monitoring rules with case management for alerts.
- Regulatory reportingStructured data and drafted returns for regulators such as the Central Bank of Ireland or under AIFMD.
- Policy-as-rulesYour compliance manual turned into checks that run automatically and flag exceptions.
Who this is for
Asset managers
Faster, cleaner reporting cycles
See how we helpPrivate credit
Credit risk you can see early
See how we helpOther technology advisory services: AI agents · Workflow automation · Finance applications · Data pipelines and dashboards · Finance transformation · Systems maintenance and support · Systems improvement · Data security and privacy
Start with one conversation.
Tell us what you are trying to fund, fix, value or automate. In a 30-minute call we'll tell you honestly what we can do, roughly what it involves, and what a first step would look like.