Payments Risk Consultancy
Our Payments Risk Consultancy service provides expert guidance to help organisations identify, assess, and mitigate risks across the entire payments ecosystem. We work with you to understand your unique payment processes, uncover vulnerabilities, and design tailored risk management strategies that protect both your business and your customers. From transaction monitoring and fraud prevention to regulatory compliance, our solutions are designed to help you stay ahead of emerging threats. We combine deep industry expertise with practical recommendations, ensuring that risk mitigation is embedded into your daily operations. Our goal is to empower your organisation to operate securely, efficiently, and confidently in a fast-evolving payments landscape.
Financial Crime & AML Advisory
Our Financial Crime and AML Advisory service helps businesses build and maintain robust frameworks to prevent financial crime and ensure full regulatory compliance. We guide organisations through the complexities of anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions requirements, providing practical solutions tailored to your operational needs. Our team works closely with you to assess current controls, identify gaps, and implement strategies that reduce exposure to regulatory, financial, and reputational risks. Beyond compliance, we help foster a culture of vigilance across your organisation, ensuring that employees at all levels understand their role in preventing financial crime. By combining strategic insight with actionable advice, we help you protect your business while maintaining operational efficiency.
Fraud Risk Consultancy
Our Fraud Risk Consultancy service is designed to help organisations anticipate, prevent, and respond to evolving fraud threats. We provide a comprehensive assessment of your fraud risk landscape, analysing current processes, governance structures, and data analytics capabilities. Based on this assessment, we help you design and implement strategies that strengthen detection, prevention, and response mechanisms, while also building a proactive fraud culture within your organisation. Our experts guide you on best practices, leveraging technology and analytics to identify suspicious activity and reduce losses. The end result is a robust, adaptable fraud risk framework that protects your business, your customers, and your reputation.
Operational Resilience
Operational resilience is critical to ensuring that your organisation can continue delivering essential services in the face of disruption. Our service helps businesses develop robust frameworks, continuity plans, and response strategies that safeguard critical operations against operational, technological, and external risks. We assess your current capabilities, identify vulnerabilities, and guide the implementation of risk management processes that enhance preparedness. Through scenario testing, stress assessments, and strategic planning, we ensure that your organisation can respond effectively to incidents, minimise downtime, and protect stakeholder trust. Ultimately, our approach strengthens your operational backbone, giving you confidence that your organisation is resilient, agile, and well-prepared for any challenge.
Card Scheme Compliance & VARS Reviews
Our card scheme compliance and VARS reviews provide independent assessments and expert guidance to ensure adherence to Visa, Mastercard, and other card scheme requirements. We evaluate your current compliance processes, identify gaps, and provide actionable recommendations to align with the latest scheme standards. Our reviews cover areas such as risk management, operational processes, reporting, and system controls, helping you avoid penalties and maintain good standing with card schemes. Beyond compliance, we advise on best practices to optimise internal processes, improve efficiency, and strengthen governance. By combining technical knowledge with practical insights, we support your organisation in achieving and sustaining full scheme compliance with confidence.
Risk Data & Intelligence Services
In today’s data-driven world, turning raw information into actionable intelligence is essential for effective risk management. Our Risk Data and Intelligence Services help organisations leverage data to gain a clearer understanding of emerging threats, trends, and operational vulnerabilities. We provide tailored dashboards, in-depth trend analysis, and key performance indicators (KPIs) that enable informed, timely decision-making. Our team works with you to ensure that insights are not only accurate but also practical, providing recommendations that can be implemented across governance, risk, and operational functions. By transforming data into a strategic asset, we empower your organisation to proactively manage risks, improve oversight, and enhance overall business performance.
