Full Service, No Compromise.

FINAssent is a team of passionate financial crime fighters working to help financial institutions fight financial crimes. We collaborate with our clients to establish bold and effective financial crimes compliance program.


Consulting Services

Consulting Services Description.

Key Focus Areas Include
  • AML/CFT Policies and Procedures
  • Risk Assessment & Risk Management
  • Model Validation with System Tuning
  • System Audit & Review