About New Venture

Leading experts in anti-money laundering and financial crime compliance for banks worldwide.

A person is using a MacBook Pro laptop displaying a bank's website. The screen shows sections for logging in, credit card offers, and various banking services. The user interface is predominantly white with red accents, and the background consists of a wooden table and seating.
A person is using a MacBook Pro laptop displaying a bank's website. The screen shows sections for logging in, credit card offers, and various banking services. The user interface is predominantly white with red accents, and the background consists of a wooden table and seating.
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A pink background with a red credit card on the left. White powder spelling out 'DON'T DO DRUGS DO YOUR LAUNDRY' is arranged in the middle.
A pink background with a red credit card on the left. White powder spelling out 'DON'T DO DRUGS DO YOUR LAUNDRY' is arranged in the middle.

Compliance Solutions

Expert advisory for anti-money laundering and financial crime compliance.

A modern interior with several people interacting with technology, including a digital currency ATM. One person is using a laptop at a table, another is standing at an ATM, and others are using their phones.
A modern interior with several people interacting with technology, including a digital currency ATM. One person is using a laptop at a table, another is standing at an ATM, and others are using their phones.
Risk Assessment

Comprehensive evaluations to mitigate financial crime risks effectively.

An ATM machine embedded in a wall, featuring a screen, card slot, keypad, and cash dispenser. The surrounding surface is tiled and the machine has a 'ATMANDIRI' logo displayed prominently.
An ATM machine embedded in a wall, featuring a screen, card slot, keypad, and cash dispenser. The surrounding surface is tiled and the machine has a 'ATMANDIRI' logo displayed prominently.
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Golden and silver Bitcoin coins are placed on a surface covered with small black granules. Above the coins, a wooden gavel is positioned diagonally, suggesting a theme of cryptocurrency regulation or legal matters.
Golden and silver Bitcoin coins are placed on a surface covered with small black granules. Above the coins, a wooden gavel is positioned diagonally, suggesting a theme of cryptocurrency regulation or legal matters.
An arm wearing a black glove holds a stack of U.S. dollar bills against a bright red background.
An arm wearing a black glove holds a stack of U.S. dollar bills against a bright red background.
KYC Checks

Thorough verification processes to ensure customer compliance standards.

Explore

New Venture Research Inc. provided exceptional guidance in enhancing our compliance framework. Their expertise in AML and KYC processes has significantly improved our operations.

Christopher T

A person wearing a mask stands in front of a currency exchange board displaying various exchange rates between different currencies such as USD, EUR, JPY, and more. The board is yellow with red and black text, accompanied by several national flags. The person appears to be holding a small tray and pointing at the board, likely indicating or discussing the rates. The setting seems to be inside a financial service office, with additional informational posters in the background written in Chinese and English.
A person wearing a mask stands in front of a currency exchange board displaying various exchange rates between different currencies such as USD, EUR, JPY, and more. The board is yellow with red and black text, accompanied by several national flags. The person appears to be holding a small tray and pointing at the board, likely indicating or discussing the rates. The setting seems to be inside a financial service office, with additional informational posters in the background written in Chinese and English.

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AML & Compliance

Expert advisory for anti-money laundering solutions.

Consulting

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