We help you take action on financial crimes

as Organized crime, Rogue nations and Terrorist organizations come together with more sophisticated ways to get money in and out of your Financial Institution.


Consulting Services


Managed Services


Technology Services

  • AML/CFT Policies and procedures
  • Risk Assessment & Risk Management
  • Model Validation with System Tuning
  • System Audit & Review
  • Transaction Monitoring
  • Third-Party Due Diligence
  • Fraud & Sanctions Monitoring
  • Digital Transformation
  • Robotic Process Automation
  • Advanced Analytics
  • Implementation & Support

What we offer

FINAssent provides solutions to assist financial institutions address financial crimes-related threats and regulatory concerns, specific areas include, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Foreign Corrupt Practices Act (FCPA), USA Patriot Act and Global Sanctions Regulations(UN, US, EU & UK). Our broad spectrum of financial crime service offerings covers,

  • Global investigative and Operational Services
  • Regulatory Compliance Consulting
  • Cryptocurrencies Consulting
  • MRB/CRB Consulting
  • Compliance Managed Service (CMS) — a Full-Service Review and Analysis
  • Technology Services for AML systems and Compliance Initiatives

Global organizations rely on FINAssent’s Financial Crimes & Compliance Management (FCCM) Services to revolutionize the discovery of risks, attacks and profitability.


We are different




As technology led criminal ingenuity advances and the pressure from governments and regulators globally to curtail these advances increases, financial institutions face an ever-increasing burden to comply with these regulations and preventing crimes. FINAssent can be the gatekeeper helping you in your fight against financial crimes.


As the regulatory pendulum continues to swing, AML threats rise, Sanctions add up, leverage Artificial Intelligence, Machine Learning, Robotic Process Automation and Blockchain to reassess the effectiveness of your Compliance Programs and Risk Management.


As financial institutions struggle to contain compliance costs against a growing threat of money laundering, FINAssent, as a trusted partner, is at the forefront of the industry’s defense strategy against financial crime by unifying the latest technologies, experience, and methodologies.


Proven results - delivered on time.

24 banks

of top 50 in the world are our customers

36 years

average experience fighting financial crimes

> 90%

reduction in KYC and AML costs delivered.


annual savings (recovered lost fraud dollars).
  • avatar
    Jonathan Whittaker
    Program Manager, KYC/CDD, HSBC.
    “FINAssent consultants designed and developed an economic crime investigation program. Their approach was, from the outset, totally professional and the quality of the service was of the highest standard. Feedback from all the stakeholders was extremely positive.”
  • avatar
    Kevin Smith
    Program Manager, AML Compliance, HSBC.
    “FINAssent team was very responsive and worked closely with us to develop an excellent AML program. Highly professional and good people to work with.”

Interested in working with FINAssent, check

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What can FINAssent do for you?

Contact Us