Compliance, investigation and intelligence for a sector under permanent regulatory pressure.
Growing requirements for customer knowledge, identity verification and due diligence obligations.
Sophistication of fraud schemes, cross-border money laundering circuits and new criminal typologies.
Market interconnection, crisis contagion and enhanced macroprudential supervision.
Neobanks, instant payments, DeFi — reshaping of traditional banking and insurance models.
New capital requirements, liquidity ratios and enhanced regulatory reporting.
Cyberattacks targeting financial institutions, operational resilience and DORA regulation.
In-depth investigations on counterparties, partners and investment targets in the financial sector.
Anti-money laundering, terrorist financing compliance and international sanctions screening systems.
Monitoring of Basel IV, MiFID, DORA, Solvency II developments and national regulations.
Analysis of financial strength, reputation and risks associated with business partners.
Support for banking, insurance and fintech consolidation operations.
Assessment of cyber risks specific to the financial sector and resilience recommendations.
Universal, retail and investment banks
Life, non-life insurers and international reinsurers
PE, hedge funds, family offices and asset managers
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