We partner with RegTech and FinCrime-technology providers at the intersection of AML, CFT and broader FCC innovation—helping you build technically robust, regulatorily sound and market-ready solutions. Drawing on deep legal/regulatory, data-science and industry expertise, we support vendors in designing, validating and operationalising platforms that earn trust from institutional clients, satisfy scrutiny and accelerate growth.
Key outcomes:
Credible go-to-market: Build product frameworks and governance that reassure regulated customers and their auditors.
Regulatory readiness: Ensure your models, analytics and AI meet supervisory, transparency and validation expectations.
Operational scalability: Embed robust model lifecycle, data governance, vendor/third-party oversight and audit-trail capabilities from the start.
Our vendor-focused services span:
Internal QA/QC & Model Governance Advisory – Develop vendor-specific model risk-management frameworks, quality control/assurance, change-control, documentation, performance monitoring and regulatory alignment.
Client-Facing Professional Services & Advisory – Act as your trusted extension to help your financial-institution clients interpret, implement and monitor your technology; strengthen your vendor position and client outcomes.
Model Efficacy & Validation – Review model design, data inputs, bias/fairness, explainability, performance monitoring and governance across your lifecycle.
Legal & Regulatory Compliance – Advise on sector-specific rules (e.g., U.S. banking regulators, EU AI Act), automated decision-making, accountability frameworks, vendor risk and third-party risk.
Governance & Risk Management – Build your AI/analytics governance, board oversight, roles and responsibilities, vendor risk-management frameworks, and ongoing assurance.
Audit Readiness & Ongoing Monitoring – Prepare vendor platforms for due-diligence, regulatory review or audit; build continuous monitoring and change-management capacity.
Why Choose Us
Innovation and regulation must co-exist. By combining legal rigor with technical fluency, we help technology providers unlock innovation while mitigating risk, strengthening trust with both regulators and customers.