KPMG Canada
Extensive experience in combating financial crimes
KPMG CA’s experienced team of senior financial crime professionals provide a full-suite of services drawing on global experience across industries, with regulators and law enforcement agencies.
Compliance Analytics Limited
Analytics Done Right
Based in London, the firm centers on offering strategic advice to US and global financial institutions on projects such as building standards and frameworks, evaluating FinTechs and applying machine learning to AML and Fraud Modeling.
SightSpan
Risk Management, Security Solutions, and Program Management for the Financial Services and Fintech Industries
SightSpan is a boutique advisory group with local and international expertise focused on risk management and security matters.
Compliance Strategy Group
Experienced Financial Crime Risk Management Specialists
CSG empowers organizations worldwide to effectively and proactively manage risk in a cost efficient and risk-based manner.
Cleovici – Fintech Solutions
Digital innovation requires interdisciplinary services that integrate the advantages of security, privacy, and AI. Cleovici offers an algebraic approach of integrative services in these areas to collect, protect, analyze data and become digitally innovative.
