Why Oxonia
Deep domain expertise
Our professionals have developed financial crime risk management programs, investigated white collar crime and money laundering, and led efforts to address regulatory consent orders for deficiencies in AML and sanctions controls.
Oxonia’s developers, data scientists and quantitative analysts have worked with leading solutions for AML, fraud detection, transaction monitoring, screening, KYC/CDD and compliance risk management. The deep bench of technical skills and expertise gained along the way enables us to understand the data that underpins these systems. We know how to bring together all moving parts for a comprehensive, effective solution.
Oxonia’s seasoned practitioners bring a depth and breadth of knowledge that is difficult to find in a single firm. With a long history of successful careers in financial services, business, law enforcement, government, and financial technology, our team understands the needs and pain points organizations face. They can guide top management through the big picture without losing focus of the hundreds of small details that are required for successful project execution.
Real-world solutions
Developing and implementing the highest quality frameworks for governance, risk management and compliance is our goal. Our advisors have years of experience as practitioners, engaging with senior management to solve business problems at the highest levels. They understand the real-world execution of a strategic program and have a clear picture of what success looks like in a diverse and changing landscape.
What Our Clients Say
We are grateful, and the feeling is mutual.
