Anti-Money Laundering and Fraud Management

Technology Consulting.

We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Monitoring Solutions. We provide expert advice on new technology projects and assist our clients to maximise the return on their investment in monitoring technology and help ensure that their AML/CFT Solutions are fully compliant to local regulatory requirements.


Solution Selection

We assist our clients in identifying their AML/CFT Risksto inform the requirements that a monitoring solution must satisfy. We aid in selecting the most appropriate solutions given the identified monitoring requirements, the AML/CFT risk of the Financial Institution and the complexity of its service offerings. We are not formally affiliated to any AML/CFT Technology Provider and therefore provide independent advice in technology selection. Our knowledge of multiple products available in the market enable us to help our clients make an informed decision on the most appropriate monitoring technology solution to invest in.

Solution Implementation

We partner with our clients to ensure that the implementation of their chosen AML/CFT Monitoring Technology completely satisfies all their monitoring requirements. We assist in configuring and tuning the solution to provide the most effective and most efficient monitoring, ensuring that the solution generates minimal false positives and mitigates the risk of missing any reportable activity.

Solution Tuning

We apply proven methodologies to determine rule parameters that ensure the monitoring solution produces minimal false positives whilst providing complete coverage to effectively and efficiently mitigate our client’s Money Laundering and Terrorist Financing risks.

Solution Review

We review implemented AML/CFT Monitoring Solutions to ensure that the end-to-end solution is configured correctly, ensuring the monitoring solution provides the most effective and efficient monitoring to mitigate our client’s AML/CFT Risk.