Governance, Risk & Compliance (GRC)
We design and implement practical GRC frameworks, from board-level governance to operational risk controls and privacy programs (LGPD/GDPR), ensuring your framework is fit for purpose.
Efficient Compliance for Complex Markets.
In high-growth sectors, compliance must enable market access, not hinder innovation. We provide a full suite of Governance, Risk, Financial Crime Compliance, and Intelligence services designed to be highly efficient, enabling our clients to onboard with institutional partners and scale with operational integrity.
Our Services
Financial Crime Compliance (FCC)
End-to-end support for your AML/CFT program. This includes policy drafting, risk assessments, transaction monitoring design, case handling (SAR/STR), and management of regulatory inquiries.
Intelligence & Diligence Services
Providing critical intelligence for strategic decisions. Our services include enhanced due diligence (EDD) on partners and clients, founder vetting, and bespoke intelligence reports.
Market Access & Institutional Readiness
For clients seeking to onboard with major financial institutions, we develop bank-ready compliance packages, including policy development and evidence of effective control implementation, to satisfy institutional due diligence.
Industry Focus
Specialized counsel for leaders in demanding, high-growth sectors.
For payment processors, neobanks, and other financial innovators, we provide guidance on licensing, AML/CFT program development for cross-border transactions, and building scalable compliance operations that support hyper-growth without introducing unacceptable risk.
We help online casinos and betting platforms navigate the complex web of licensing requirements, player protection standards, and stringent AML/CFT obligations. Our focus is on creating operationally efficient compliance frameworks that satisfy regulators globally.
From DeFi protocols and exchanges to NFT marketplaces, we provide specialized advisory on financial crime risks in the digital asset space, including privacy coin analysis, VASP compliance (FATF Travel Rule), and developing robust transaction monitoring programs.
For OTC traders, trusts, Cayman foundations, and other disruptive MSB-adjacent entities, we develop and implement the institutional-grade compliance programs required to secure and maintain access to tier-1 banking and financial service partners.
Our Approach
From high-level consultation to full operational outsourcing, our model is flexible. We function as a seamless extension of your organization, providing the precise level of support required.
- ●Full CaaS & Hybrid Models: We can serve as your complete outsourced compliance department or augment your existing team with specialized expertise.
- ●Strict Confidentiality: Discretion is the foundation of every client relationship.
- ●Direct Principal Access: You work directly with seasoned experts.
Contact
To initiate a confidential discussion about your specific needs, please use the form below. All inquiries are handled with the strictest privacy.