Compliance Solutions

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

A person holding a tablet with a digital interface displaying a transaction completion message. Various denominations of U.S. currency are laid out on the counter in front of the tablet.
A person holding a tablet with a digital interface displaying a transaction completion message. Various denominations of U.S. currency are laid out on the counter in front of the tablet.
Risk Assessment

Comprehensive evaluations to identify potential compliance vulnerabilities.

A storefront featuring services like money transfer, cheque cashing, and bureau de change. The awning prominently displays 'International Money Transfer' and various notices and advertisements are visible around the entrance. Adjacent to the entrance, fresh produce from a fruit vendor can be seen. The overall setting suggests a busy street, likely in an urban area.
A storefront featuring services like money transfer, cheque cashing, and bureau de change. The awning prominently displays 'International Money Transfer' and various notices and advertisements are visible around the entrance. Adjacent to the entrance, fresh produce from a fruit vendor can be seen. The overall setting suggests a busy street, likely in an urban area.
Transaction Monitoring

Fine-tuning systems to enhance detection of suspicious activities.

An ATM is situated outside a building with brick walls. The ATM is illuminated by a glowing sign above it. To the right, a glass window displays hanging decorations and a glimpse into a room. Various signs are posted on the wall, including one indicating sprinklers in the basement.
An ATM is situated outside a building with brick walls. The ATM is illuminated by a glowing sign above it. To the right, a glass window displays hanging decorations and a glimpse into a room. Various signs are posted on the wall, including one indicating sprinklers in the basement.
An ATM machine associated with the Bank of China (Hong Kong) featuring logos of various payment networks such as UnionPay, Jetco, Visa, and Plus. Above the machine, a surveillance camera is visible. The design is predominantly white with blue and metallic elements.
An ATM machine associated with the Bank of China (Hong Kong) featuring logos of various payment networks such as UnionPay, Jetco, Visa, and Plus. Above the machine, a surveillance camera is visible. The design is predominantly white with blue and metallic elements.
PEP Screening

Thorough checks to mitigate risks from politically exposed persons.

KYC Checks

Ensuring customer identities are verified and compliant.

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woman wearing yellow long-sleeved dress under white clouds and blue sky during daytime

New Venture Research Inc. provided exceptional guidance in enhancing our AML compliance processes and risk assessments.

Global Bank

A person is using a MacBook Pro to browse a banking website. The screen displays a login section, promotional offers, and an image of a smiling couple in the top section. The design includes a red color scheme, with navigation links for various banking services.
A person is using a MacBook Pro to browse a banking website. The screen displays a login section, promotional offers, and an image of a smiling couple in the top section. The design includes a red color scheme, with navigation links for various banking services.

Their expertise in KYC checks and transaction monitoring has significantly improved our compliance framework and efficiency.

Finance Corp

A person stands in front of an ATM machine with the sign 'Free Cash withdrawals' above it. The individual is wearing a black jacket, a black cap, and a backpack. The surrounding area is dark in color, emphasizing the bright signage and screen of the ATM.
A person stands in front of an ATM machine with the sign 'Free Cash withdrawals' above it. The individual is wearing a black jacket, a black cap, and a backpack. The surrounding area is dark in color, emphasizing the bright signage and screen of the ATM.
★★★★★
★★★★★
AML & Compliance

Expert advisory for anti-money laundering solutions.

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