We build AI for compliance — and compliant AI.
The compliance firm that builds AI. The AI firm that builds compliantly. Founded by Wall Street's financial crimes veterans, headquartered in Switzerland. We engineer agentic AI for regulated enterprises — safe by design, compliant by default, scalable by construction.
Compliance, Reinvented.
Fractional CCOs, managed services, and remediation for banks, credit unions, fintechs, and digital asset firms.
Enterprise AI, Engineered.
End-to-end process transformation powered by AI, agentic AI, and intelligent automation — guaranteed cost reduction from day one.
Two practices. One operating philosophy: governance in the architecture, not bolted on.
Compliance,
Reinvented.
Fractional Chief Compliance Officers, managed services, remediation, and program build-outs. Wall Street-trained leadership, delivered globally — priced like software, scoped like surgery.
- Fractional CCO
- Managed Services
- Remediation
- Crypto & Digital Assets
Enterprise AI,
Engineered.
End-to-end process transformation powered by AI, agentic AI, and intelligent automation. A four-stage operating model that takes regulated enterprises from legacy operations to autonomous, audit-ready AI — with cost savings guaranteed on day one.
- 01 · Takeover
- 02 · Operate & Re-Engineer
- 03 · AI Automation
- 04 · Autonomous Operations
Field notes from the frontier of regulated AI.
AI-Driven Transaction Monitoring: Practical Guide for Compliance Leaders
How to transition from rules-based to AI-driven monitoring with a practical 90-day roadmap. Cut false positives by 20–40% while maintaining full regulatory defensibility.
Crypto Exchange Compliance Framework 2026
Built for compliance leaders at cryptocurrency exchanges and VASPs who need an examination-ready program — covering KYC, monitoring, sanctions, Travel Rule, and governance.
AI-Driven KYC: Reduce Onboarding Friction Without Risk
How AI-driven KYC automation reduces onboarding friction by 40% while strengthening risk controls — with a practical implementation guide for regulated institutions.
de Risk Partners Marks First Anniversary with Seven-Figure Revenue Milestone
Founded by former executives from Citigroup, Barclays, and Goldman Sachs, the firm celebrates its first year with significant revenue growth and announces international expansion.
de Risk Partners Chooses Lucerne as Global Nerve Center
CEO Ravi de Silva on why Switzerland's regulatory transparency, talent density, and "light-touch" bureaucracy made Lucerne the command center for the firm's global expansion.
Two coasts. One firm.
A transatlantic platform connecting Wall Street's financial crimes discipline with Switzerland's regulatory clarity. We serve clients across APAC, Europe, the GCC, and the Americas.
One conversation. Two practices. One firm.
A 30-minute call with a partner. No deck. No sales engineer. Just a clear read on where you are — and what good looks like.