/ services
What we deliver, end-to-end.
From custom-built supervisory platforms to certified intelligence-analysis training — engineered for regulators, FIUs and reporting entities.
01
platform
Custom e-Filing Solutions
End-to-end electronic filing platforms built around your forms, taxonomies and workflows.
- Configurable form builder & validation rules
- Role-based access, MFA and full audit trails
- Bulk submission, attestation and acknowledgements
- Integration with national ID and payment rails
02
supervision
Regulatory Supervisory Solutions
Risk-based supervision tools that turn data into inspection priorities and enforcement action.
- Entity risk scoring and dynamic dashboards
- Inspection planning, evidence capture and findings
- Sanctions, PEP and adverse-media screening hooks
- Workflow for licensing, returns and enforcement
03
advisory
AML / CFT Audits
Independent audits and gap assessments aligned to FATF Recommendations and CFATF mutual evaluations.
- AML/CFT programme effectiveness reviews
- Sector and entity risk assessments
- Policies, procedures and controls remediation
- Board and senior-management reporting
04
training
i2 Intelligence Training
Practitioner-led training in i2 iBase and i2 Analyst's Notebook for FIU, law enforcement and supervisory analysts.
- Foundation, intermediate and advanced tracks
- Real-world case-based scenarios
- Custom dataset design and import strategies
- Link, timeline and pattern analysis techniques