Managed Services.
Six core functions. Plus the gnarly edge cases.
BSA / AML Monitoring.
Transaction monitoring alert triage, investigation, and disposition. Tuning of rule sets and thresholds. Quarterly model performance reporting.
Sanctions Screening.
Real-time screening, hit review and disposition, name-matching tuning, OFAC / EU / UN / FINMA list management, and PEP screening.
KYC, CDD & EDD.
Customer due diligence, enhanced due diligence for high-risk customers, periodic refresh, beneficial ownership, source-of-funds verification.
SAR & CTR Filings.
Investigation, drafting, quality review, and filing of SARs / CTRs / STR submissions. MROS and FINCEN portal management. Continuing activity tracking.
Fraud Operations.
Fraud alert triage, investigation, dispute handling, chargeback management, fraud-loss reporting, and trend analysis.
Quality Assurance.
Sample-based QA across all operational functions, root-cause analysis on failed cases, performance reporting to second line, and remediation tracking.
Practitioner-led. Tech-augmented. Auditable.
Senior oversight.
Every managed function is overseen by a senior practitioner — typically a former financial crimes leader from a tier-1 bank. They own quality, regulatory readiness, and your board reporting.
Global centers.
Operations delivered from our Centers of Excellence across Switzerland, the US, and South Asia — enabling 24/7 coverage, language reach, and cost-efficient throughput.
Built-in governance.
Every action is logged, every decision is traceable, and every operator is trained, tested, and supervised. The control environment is the product — not an afterthought.
Priced for outcomes. Scoped for reality.
| Model | Pricing | Description | Best for |
|---|---|---|---|
| Per-Volume | Per Alert / Per Case | Pay per alert reviewed, case investigated, or filing produced. Volume scales linearly. Predictable for steady-state operations with stable transaction volumes. | Steady State |
| Fixed Monthly | Monthly Retainer | A defined scope of services for a fixed monthly fee. Predictable budgeting. Annual reviews adjust scope and pricing as the business changes. | Predictable Budgets |
| Takeover | Outcome-Linked | We assume the function in its entirety, deliver a contractually committed cost reduction from day one, and run the operation under SLA. Path to Enterprise AI transformation. | 50%+ Cost Cut |
| Surge | Time & Materials | Short-duration capacity for backlog clearance, look-backs, regulatory deadlines, or seasonal volume spikes. Surge ends when the queue clears. | Backlog · Look-back |
Every engagement runs on an SLA.
What managed looks like in production.
BSA / AML Monitoring · Sanctions Screening · SAR Filing
The work, done. The risk, owned.
A 30-minute call with a partner. We'll walk through your current operation — what we'd take on, what the SLA would look like, and what it would cost relative to in-house.