At the heart of your business
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We design and build your compliance function from the ground up, focusing on your business needs.
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We advise on governance, risk mitigation, compliant product deployment, and audit readiness.
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We design and build your anti-financial crime and anti-fraud environments by using a unique blend of smart governance and lean automation.
Compliance as it should be
Designed to serve
A purpose-built compliance framework complements your operations, reduces commercial friction, and fosters customer trust.
Regulator-ready
Up-to-date and ready for scrutiny, your compliance meets the required regulatory standards and the exigence of any audit.
People-led and tech-focused
Merging nimble governance with tech-focused design, your compliance is people-led at its core and automated where it should be.
Anchored by the best data
Good data in - good results out. We use best-in-class data sources and automation to minimise false positives and speed up business.
Meet the Founder
Our founder, Dinu, is a Criminologist by formation with over a decade of experience in Compliance, Anti-Financial Crime, and Anti-Fraud in Banking and FinTech.
As a previous MLRO and Head of Compliance, he specialises in key Compliance issues (authorisations, compliance frameworks), risk management, reporting, anti-money laundering (AML), Know Your Customer (KYC), transaction monitoring, and everything in between.
One of Dinu’s core strengths is his hands-on experience partnering the two sides of the financial world (corporate and FinTech), which allows for intelligent compliance and a keen sense of developing sharp strategies and policies.
Dinu holds a Master of Science in Criminology and Criminal Justice from Cardiff University and is ICA Certified.
Connect with Dinu on LinkedIn.
