Let’s work on your project together
Leading the Charge Against Economic Crime
Our consultation is always in sync with your strategy
Enter the domain of Economic Crime Consultancy, where expertise and partnership converge to navigate the complexities of financial crime. Our commitment lies in empowering businesses with the knowledge and strategies needed to manage compliance and risk effectively. Tailored solutions are at the core of our practice, ensuring that each client, from established banks to innovative fintech firms, receives a service that precisely meets their needs in anti-money laundering, fraud prevention, and more.
Our team, seasoned in the art of safeguarding financial integrity, delivers strategic insights to secure your operations within the evolving financial landscape. Joining hands with us means embarking on a journey towards a culture of compliance and integrity, pivotal for thriving in today’s dynamic marketplace. Embrace our mission to safeguard and enhance your business operations.
Anti-Money Laundering (AML) Compliance
Strengthen your defenses against money laundering with our comprehensive AML compliance services. Our approach combines regulatory expertise with practical strategies to help you identify, assess, and mitigate AML risks. Discover how we can enhance your compliance framework to meet stringent regulatory standards and protect your business.
Technology Solutions for Financial Crime Detection
Explore cutting-edge technology solutions designed to revolutionise your approach to detecting financial crimes. Our innovative systems utilise artificial intelligence, machine learning, and blockchain technology to provide you with comprehensive tools for proactive crime prevention and detection. Dive deeper to see how technology can safeguard your operations.
Cryptoassets Compliance and Advisory
Navigate the complex world of cryptoassets with our expert compliance and advisory services. From understanding regulatory landscapes to implementing best practices for security and transparency, we guide you through every step of managing your cryptoassets responsibly. Learn more about securing your digital asset ventures in compliance with evolving regulations.
Our Advantage
Choose Economic Crime Consulting for a partnership defined by excellence and innovation in financial crime prevention.
Flexible pricing options
We ensure only best consulting services for our clients
Elevate Your Defense
Fraud Prevention
With the landscape of fraud ever-evolving, our strategies and systems are meticulously designed to shield your organisation. Dive into how we offer robust protection against a spectrum of fraudulent activities, ensuring your operations remain secure and your interests safeguarded.
Strategic Solutions for Financial Resilience
Our expertise is tailored to meet the complex needs of your business in the realm of financial security and compliance. Here’s how we make a difference:
Meet our amazing team
Our staff is extremely qualified to help your business grow
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Justin Watson
Finance expert
Lori Cruz
Senior account executive
Lucio Murray
Software engineer
Robert Taylor
CTO
Esther C. Foley
Finance expert
Samuel Basham
Founder & CEO
Safeguarding Success
Comprehensive Risk Management, Mitigating Risks for Secure Futures
Dive into our expert-driven risk management process, where identifying, assessing, and prioritising risks is just the beginning. Our strategic approach aims to minimise, monitor, and control the impact of risks, ensuring your business is fortified against unforeseen challenges. Let us help secure your operations and safeguard your future.
Real-life results
Voices of Trust and Success
$250k
Generated profits
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Alicia Regnier
30k
Converted users
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Evan Hoffman
85%
Sales increase
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Richard Jeremy
Business resources
