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Featured portfolio project

Our most popular works

KYC and Fin-Crime Operating Models

Implementation of operational changes – driven by regulatory changes to the AML / KYC PEP Screening and Risk Assessment processes.

Cheque Image Processing

Introduction of new processes that reduced the long term costs of cheque processing whilst ensuring compliance and speeding up turnaround time

GDPR Implementation and Compliance

EU General Data Protection Regulation went into effect on May 25, 2018, replacing the Data Protection Directive 95/46/EC.

Bitcoin Evangelism

As an evangelist responsible for promoting a wider scale adoption and use of the cryptocurrency and its development opportunities.