Our GenAI-driven solutions continuously monitor and update compliance processes to ensure they are always aligned with the latest regulatory requirements. By integrating advanced AI with expert human oversight, we provide a robust framework that minimises the risk of non-compliance and enhances operational transparency.
Methodology
A tsunami is coming...
"Every company in the world, and every workflow in every industry will be re-engineered in 24 months. This is a tsunami of change." Bill McDermott, ServiceNow CEO
Our Methodology

Core Components
01. People
AI Specialists: Based in North America, they develop, deploy, and continually enhance AI Agents.
Compliance Experts: Located in Sofia, Bulgaria, they offer deep Compliance and FinCrime SME expertise.
Client Success Leadership: Ensure client satisfaction and smooth solution implementation.
02. Technology
Advanced GenAI Workforce: Al Agents pair generative Al, data, and a suite of proprietary tooling to complete AML/KYC/KYB reviews more efficiently than the average analyst.
Ethical AI: Ensuring AI systems are transparent, unbiased, and ethical
Data Security: Robust measures to protect client information.
03. Processes
Initial Assessment: Thorough review of existing Risk Assessments, Policies, Procedures to spot gaps and opportunities.
Process Optimisation: Redesign legacy or completely new workflows to eliminate inefficiencies and integrate AI.
Scalable Implementation: Flexible models for rapid workflow re-engineering.
Handover and Transition: Gradually ramp down managed services, enabling a smooth transition to Business as Usual (BaU) operations.
Core Objectives
