Case Studies

Preventing Money Laundering in a Global Bank

Challenge: A multinational bank faced increased scrutiny due to complex cross-border transactions with potential money laundering risks.

Solution: We conducted a comprehensive AML risk assessment, implemented AI-powered transaction monitoring, and delivered tailored staff training.

Outcome: The bank significantly reduced suspicious activity reports and passed subsequent regulatory audits with no major findings.

Challenge: A fintech company experienced rising fraud attempts threatening its platform’s integrity and customer trust.

Solution: We deployed advanced fraud detection systems and developed a rapid-response fraud investigation protocol.

Outcome: Fraud losses decreased by 70% within six months, boosting user confidence and market

Challenge: A public sector entity was involved in a regulatory investigation concerning compliance with anti-corruption laws.

Solution: Our team provided expert litigation support, including evidence review, witness preparation, and courtroom strategy.

Outcome: The agency successfully navigated the investigation, avoiding penalties and restoring public trust.