Expert Compliance Solutions for Financial Institutions

Your trusted partner in anti-money laundering compliance services globally.

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Risk Assessment

Comprehensive evaluations to mitigate financial crime risks.

Tailored transaction monitoring for enhanced compliance effectiveness.

Thorough KYC checks to ensure regulatory adherence.

Transaction Monitoring
PEP Screening

Innovative Compliance Solutions for Financial Integrity

New Venture Research Inc. specializes in anti-money laundering and financial crime compliance, providing risk assessments, transaction monitoring, and KYC services for banks worldwide.

A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
Exceptional service with valuable insights.

Global Banks

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Compliance Advisory Services

Expert guidance on anti-money laundering and financial crime compliance for banks worldwide.

A black and white image of a bank's interior, showing a row of teller stations with glass dividers. Two employees are seated behind the counter and one is using a phone. Two men in suits are visible in the foreground, presumably customers, interacting with documents.
A black and white image of a bank's interior, showing a row of teller stations with glass dividers. Two employees are seated behind the counter and one is using a phone. Two men in suits are visible in the foreground, presumably customers, interacting with documents.
A black and white photograph of an ATM machine embedded in a wall. Above the ATM, there is a prominent sign with large letters spelling 'ATM'. To the sides, there are advertisements or logos for various card networks.
A black and white photograph of an ATM machine embedded in a wall. Above the ATM, there is a prominent sign with large letters spelling 'ATM'. To the sides, there are advertisements or logos for various card networks.
Risk Assessment Solutions

Comprehensive evaluations to identify and mitigate potential compliance risks in your financial operations.

Transaction Monitoring

Fine-tuning transaction monitoring systems to enhance detection of suspicious financial activities effectively.

Client Feedback

Hear from our satisfied clients about our compliance services.

New Venture Research Inc. transformed our compliance processes, ensuring we meet all regulations effectively.

John Doe
A row of five automated teller machines (ATMs) are stationed under a sign that reads 'Hang Seng Bank.' The machines have various interfaces and screens, with some displaying different languages and services. One of the machines has a sign indicating foreign exchange withdrawal. The area around the machines is clean and well-lit.
A row of five automated teller machines (ATMs) are stationed under a sign that reads 'Hang Seng Bank.' The machines have various interfaces and screens, with some displaying different languages and services. One of the machines has a sign indicating foreign exchange withdrawal. The area around the machines is clean and well-lit.

New York

Their expertise in anti-money laundering compliance has significantly improved our operations and risk management strategies.

A cryptocurrency ATM is situated in a modern indoor setting. A neon sign that reads 'Bitcoin Accepted Here' is prominently displayed on the wall. A person in the foreground appears slightly blurred, sitting at a table with a cup. The room has a bright and minimalistic design with a clean, industrial look.
A cryptocurrency ATM is situated in a modern indoor setting. A neon sign that reads 'Bitcoin Accepted Here' is prominently displayed on the wall. A person in the foreground appears slightly blurred, sitting at a table with a cup. The room has a bright and minimalistic design with a clean, industrial look.
Jane Smith

Los Angeles

★★★★★
★★★★★
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Contact us for expert compliance and advisory services globally.

AML & Compliance

Expert advisory for anti-money laundering solutions.

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info@newventureresearch.pro

+1 531-564-2033

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