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.