Boutique Consulting Firm

"Global Partner Network in the US, Canada, EU, Eastern Europe, and Asia-
Specializing in Customized Compliance, Technology, Analytics, Strategy and Risk Management Solutions"

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Financial Crimes (BSA/AML) and Sanctions.

We Pride Ourselves

Delivering Deep Expertise, Objective Insights, and Collaboration to Help Our Clients and Assist Their Goals
In a Complex and Dynamic Regulatory Environment.

Real Solutions for a Real World


Based out of New York City with operations in Los Angeles.

International Projects in Luxembourg, Moscow, and Dubai.

Experienced and accredited professionals waiting to take on your companies compliance and regulatory needs. We are eager to assist your business and build a sustainable relationship.

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