“Do your controls catch the crime that’s actually happening?”
​

Most control frameworks are tested against policy, not against crime. We test coverage against the real threat landscape — money laundering, fraud, corruption, sanctions evasion, terrorist financing, tax crime, trafficking, cybercrime and organised crime — and against the methods criminals actually use: supply chains, shell companies, professional enablers, offshore structures, trade-based laundering, crypto and the underground economy.

What you receive

• Coverage map of controls against the major financial-crime typologies
• Method-based testing: shells, enablers, offshore, trade-based, crypto, dark web
• Gap analysis where real threats are not meaningfully detected
• Prioritised coverage-uplift plan focused on the highest-likelihood threats

Pricing