We assist in your battle against financial crime.

We are Compliance Solutions

We specialize in Anti-Money Laundering (AML) and Anti-Fraud consultancy and implementations and have assisted multiple international banks and insurance companies in their battle against financial crime.

Whether your business is looking for new solutions, a review of an existing solution or advice regarding AML and Anti-Fraud in general, we have the skills required to assist you and take you to the next level.

Learn more about our services through the use of this website and please feel free to contact us for more information.

Areas of expertise

  • Anti-Money Laundering

    We have experience with most of the top-ranked solutions in this field and can assist you in designing and implementing and tuning these solutions in the best way possible for you.

    Whether your institution is interested in watch lists, case management, regulatory reporting, transaction monitoring, reporting or a combination of these: we can help you make the most out of your solution.

  • Anti-Fraud

    Over the course of the last several years, we have implemented various anti-fraud solutions at financial institutions worldwide. Regardless if you’re a bank interested in check fraud and mobile payment fraud or an insurance company interested in claim fraud: we’ve got you covered.

  • Integration

    Financial institutions tend to have several applications which each do their part in the battle against financial crime. Often, there is no integration between these applications, which prevents a proper top-down view of everything that’s going on.

    On multiple occasions, we have integrated several applications with each other, allowing for a proper top-down view of all financial crime related alerts and reporting.

Lower false-positives. Increase effectiveness.

This is what our clients say

Compliance Solutions have helped us implement, update, fine-tune and optimize our AML and anti-fraud solution over the past several years. We heavily reduced the number of false positives, allowing more time to be spent on actual alerts. Always responsive, eager to help out and with an eye for detail.

Excellent service and very knowledgeable- not only have they implemented a state-of-the-art monitoring system, they also provided great aftercare and made sure we felt appreciated.

[Compliance Solutions] kept showing their commitment and passion for solid solutions and reaching targets. It has been this attitude next to their extreme skills in the field of AML and ICT that made us reach our goal way ahead of time, within budget and exceeding client expectations. I am proud to say I have worked with Compliance Solutions.