Governance & Control
Your AI runs, responsibility doesn’t
AI brings new responsibilities into AML work. Teams need to know who owns the tool, who checks its performance and who acts when something goes wrong. We help put that structure in place, with clear responsibilities and procedures that work in day-to-day operations.
Starting from the AML task
The work involves those responsible for AML, risk and technology and builds on the governance already in place. Together, we establish how AI use and system changes are approved, what needs to be monitored and when issues should be escalated. The starting point is the AML task itself: how the tool is used, what could go wrong and where oversight is needed.
From decisions to daily routines
These decisions form the basis for documented responsibilities, control procedures and reporting routines. Each control has an owner, a clear purpose and defined evidence to demonstrate that it is working. This helps teams understand what is expected of them and gives those overseeing AML a clearer basis for following up on how AI is being used.
What you get
Wherever you are with AI
Entry level is up to you
Review & Assess
Mapping your AI possibilities
A review shows where AI could make a practical difference in your AML work, what is already in place and what is needed before you invest.
What you get
AI opportunity map / Prioritised use cases / Gap analysis / Implementation roadmap / Action plan
Build & Deploy
Let’s make your ideas tomorrow’s reality
We build AI tools for tasks like EDD summaries and KYC document review, adapted to your systems and templates, with controls that let analysts check the output.
What you get
Working AI solution / Workflow & system integration / Tested & traceable outputs / Documentation & controls / Training & handover
Independent Assurance
Know why your AI is right
We test whether an AI solution performs reliably for its AML use case, and whether analysts can trace, understand and challenge what it produces.
What you get
Independent assessment / Performance testing / Risk & control findings / Prioritised recommendations / Assurance report