Pulse
Ignite
ChargeKeep a finger on the pulse of financial crime.
Pulse is RiskRiot's consulting line for banks, e-money and payment institutions, insurance companies, fintechs and crypto firms. We measure where your AML and fraud controls stand, design the architecture you need and lead the project that gets it live.
Architecture that holds. Projects that land.
Anti-financial-crime architecture
Design sustainable and scalable anti-financial-crime infrastructure to ensure robust protection: KYC and onboarding, transaction monitoring, sanctions and PEP screening, fraud detection and case management.
Implementation lead
Lead project management efforts for the implementation of complete or partial anti-financial-crime systems: scope, vendor selection, rules and scenarios, testing, go-live.
Risk assessment & regulatory readiness
Business-wide risk assessments, gap analyses and remediation plans that get you ready for audits and supervisory reviews.
From first reading to running system
Take the pulse
Assess risks, controls, data and teams. Find where money laundering or fraud could slip through.
Design
Draw the target architecture, processes and governance that fit your business model.
Implement
Lead the project: vendors, rules, testing, training and go-live.
Hand over
Your team runs the system, with documentation that stands up to auditors.
Pulse questions
What is financial crime architecture?
It is the overall design of how an institution prevents, detects and reports financial crime: policies and risk assessments, customer due diligence, transaction monitoring and screening systems, data flows, case management and the people and governance behind them.
Can you lead the implementation of a transaction monitoring or screening system?
Yes. Pulse leads complete or partial implementations of anti-financial-crime systems, from requirements and vendor selection to rules, testing, go-live and handover.
Do you also work with crypto-asset service providers?
Yes. We help crypto-asset service providers build AML/CFT and fraud prevention frameworks and controls that meet regulatory and supervisory expectations.