Data and AI
Data platforms, analytics and AI programmes that move from pilot to production.
ExploreFinancial crime
Catch more crime, raise fewer false alerts
Transaction monitoring, KYC and sanctions screening that cut false alerts. Our banking teams combine knowledge of the sector with engineering, data and programme governance, so the change is delivered safely.
Banks must modernise while staying open for business every minute of the day.
Highlights
ReportSampleAgentic AI in regulated industries: what is working in 2026Where autonomous agents are already safe to deploy, and the controls that make them so.
Client storySampleAutomating regulatory reporting for a European bankMoving monthly reports from spreadsheets to a tested, traceable data pipeline.ServiceData and AIData platforms, analytics and AI programmes that move from pilot to production.What we do: catch more crime, raise fewer false alerts
Transaction monitoring
Rules and models tuned to find real risk and cut false positives.
KYC and onboarding
Customer checks completed quickly and refreshed as risk changes.
Sanctions screening
Customers and payments screened against current lists, with clear audit trails.
Planning work on financial crime? Talk to people who have delivered it before.
Get in touchContact us
Tell us about your plans for financial crime, and the right team will get back to you.
United Kingdom Office7 Bell Yard
London
WC2A 2JR
United Kingdom
London
WC2A 2JR
United Kingdom
020 3488 9934
Featured services
Cloud
Migration, modernisation and cloud operations planned around cost, resilience and security.
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Quality engineering and testing
Testing and quality engineering that finds problems before your customers do.
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Programme management and governance
Programme management, PMO and delivery governance for complex, multi-team change.
ExploreData and AIAgentic AI in regulated industries: what is working in 2026
Where autonomous agents are already safe to deploy, and the controls that make them so.
CloudCloud costs are an architecture decision
Why the biggest savings come from design choices made before the first workload moves.
GovernanceA programme governance plan your auditors will accept
How to set up plans, reviews and records that hold up under a process appraisal.
BankingAutomating regulatory reporting for a European bank
Moving monthly reports from spreadsheets to a tested, traceable data pipeline.
Read more
BankingMoving a payments platform to the cloud without downtime
A phased migration that kept payment processing live from the first wave to the last.
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AviationAI-assisted disruption recovery for a UK airline
A governed AI programme that helps operations teams re-plan crews and aircraft when the schedule breaks.
Read moreOur partners for financial crime
Partner logos to addMore banking solutions
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Automated, traceable reporting for the PRA, FCA and international regulators.
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Faster loan origination and servicing, with a clear record of every credit decision.
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Adviser and client platforms for portfolios, reporting and onboarding.
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