We are a dedicated Management and Consultancy service hub based in Amman, Jordan, specializing in Anti-Financial Crime (AFC), Anti-Money Laundering (AML), compliance, and transaction monitoring activities. We serve banks, financial institutions, and payment companies across the Middle East, collaborating with globally recognized investigative, compliance, and cyber defense partners.
What sets us apart is our highly qualified, interdisciplinary team of seasoned subject-matter experts who bring deep knowledge and hands-on experience in the financial industry. Our professionals combine technical expertise with practical know-how, enabling us to anticipate challenges, implement effective solutions, and deliver measurable results for our clients.
Through our unique blend of global expertise and regional insight, we empower organizations to strengthen compliance frameworks, enhance operational efficiency, and confidently navigate today's complex regulatory landscape.
We operate with the highest ethical standards, ensuring honesty and transparency in all our interactions.
Our team consists of seasoned professionals with extensive experience in financial crime prevention across various industries and jurisdictions.
We understand that one size doesn't fit all. We create bespoke solutions that align with your unique business needs and risk appetite.
We pride ourselves on delivering high-quality, efficient services that free up your internal resources and provide peace of mind.
We help you navigate the complexities of compliance so you can focus on what matters most: growing your business securely and sustainably.
We see ourselves as an extension of your team. Our goal is to build a lasting relationship based on mutual trust and shared success.
We deploy multidisciplinary teams to conduct in-depth, targeted investigations. Our services include forensic reviews and enhanced due diligence (EDD) to proactively detect and prevent financial crime. By going beyond standard checks, we help you uncover hidden risks associated with high-risk customers, transactions, and jurisdictions, protecting your organization from financial and reputational damage.
We go beyond traditional rule-based systems, using expert tuning to reduce false positives and improve the accuracy of alerts. Our experts enhance your transaction monitoring frameworks using advanced methodologies, this allows your compliance teams to focus on truly suspicious activity, increasing efficiency and strengthening your defenses against money laundering.
A strong anti-money laundering (AML) framework is the foundation of a resilient financial institution. We help you strengthen your governance structures, develop clear escalation protocols, and create tailored compliance policies that are specific to your business and risk profile. This ensures your AML program is not only compliant but also operationally effective.
We provide financial institutions with the essential tools, training, and strategic guidance they need to meet evolving demands. Our advisory services help you build a robust, forward-looking compliance program that anticipates regulatory changes and effectively manages risk.
We leverage our global network and specialized expertise to conduct complex, multi-jurisdictional investigations. Our teams are equipped to follow the financial trail wherever it leads, navigating different legal systems and data privacy laws to uncover hidden assets and illicit activities on a global scale.
We provide rapid, event-driven reviews and deploy dedicated teams to manage urgent remediation efforts. Our goal is to quickly assess the situation, mitigate immediate risks, and implement corrective actions to help you restore compliance and operational integrity.
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