LittleGratti

We provide a wide range of risk management services for businesses in the United Kingdom and internationally. We have expertise all aspects of financial crime, cybercrime, data protection, credit risk and payments. We assist our clients in achieving compliance including Anti Money Laundering, GDPR, PCI-DSS, and more.

Via our specialist training and education, we can ensure that you & your staff are effectively trained in order to reduce risk of financial crime and cybercrime, and to achieve compliance goals.

Areas of focus are application fraud, identity and verification for individuals and businesses, vendor tools and services, vulnerability scanning and penetration testing (both physical and technical).

Our clients include retail banks, payments processors, charities, schools among others.

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Wave, What Wave?

The following article was original published by W Denis Credit Risks Ltd, March 2021 here. It has been widely forecast that there will be a

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Teamwork

The vast majority of us, at some time in our lives, have been involved with a team; perhaps a sports team, a musical group, the

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