Managed Service

Our dedicated on-demand tactical taskforce teams are expertly equipped to manage surges in Business-As-Usual (BAU) operations. We specialise in efficiently addressing KYC backlogs, clearing Transaction Monitoring alerts, conducting thorough Customer Name Screening, and responding to Fraud alerts. Additionally, we offer real-time monitoring to swiftly handle any fraud and financial crime-related alerts.
For more detailed information and to discuss how we can support your needs, please contact us today.