Technology optimized.
Risk managed.
Who We Are
Oxonia is a team of experienced practitioners and subject matter experts applying technology and data solutions in support of financial crime compliance. We bridge the gap between the creators and beneficiaries of innovative solutions for managing risk, improving compliance and facilitating commerce.
We do so by drawing on our experience in having worked as regulators, compliance officers, technology developers and users, having “grown up” alongside the efforts to combat financial crime and the creation of technology to support it.
What We Do
Financial Crime Risk Management
Protect your organization with tailored recommendations to address compliance issues and mitigate potential risk.Training & Skills Development
Extend skill sets and capabilities by working with highly trained technical specialists to optimize technology.Professional Services
Ensure compliance and manage risk with knowledgeable consultants who can get the job done right.
Strategic Advisory
Benefit from the insight of seasoned industry experts to ensure your compliance and risk management framework supports your vision.Audit & Assurance
Demonstrate that systems, data, and processes meet the highest standards and reflect your organization’s internal policies.Benefits
Mitigate Risk & Boost Compliance
Optimize Technology
Ensure Project Success
Build a Framework for Compliance
Meet Regulatory Requirements
Why Oxonia
Partnering For Success
KPMG Canada
Compliance Analytics Limited
SightSpan
Compliance Strategy Group
Cleovici – Fintech Solutions
Case Studies
Model Governance
Oxonia’s senior advisors and consultants have extensive experience in the area of Model Governance Frameworks and Model Risk Management (MRM).
Data Governance Audit
Oxonia participated in an Assurance Review and was responsible for reviewing the client’s development of Data Quality Policy and Minimum Standards to enable the organization to effectively address regulatory instructions
Watch-list Screening Optimization
Being able to identify client risk and complete comprehensive Customer Information Profiles (CIPs) as part of Know Your Customer (KYC) compliance programs includes a number of activities and approaches
