Systems effectiveness and efficiency - or lack thereof - certainly determine the difference between a successful business and a failure. Your systems are a key driver to help achieve a competitive edge. Our experts covering IT Services, Knowledge Management and Compliances can help you review, and sharpen your tools while making sure that you're operating at optimum levels.


  • Consultancy on Know Your Customer procedures and practices

  • Corporate governance and reporting techniques

  • Design and implementation of AML/CFT Compliance Programmes

  • Independent reviews of AML/CFT Compliance Program effectiveness

  • Transaction Reviews/Lookbacks/Investigations

  • Consultancy on Enterprise Risk Assessment

  • Ongoing monitoring of existing and prospective customers

  • Jurisdiction risk and consultancy

  • Fraud investigation

  • Intelligence and analysis

  • Security and risk consultancy

  • KYC/KYB managed services

  • Bespoke training and development in various fields related to Compliance, ML and KYC


  • Extensive support for iGaming companies: both pre and post license

  • Licensing assistance

  • Pre-licensing audit

  • IT Security analytics


  • IT consultancy

  • IT security and Cryptography

  • Bespoke software development

  • Project management

  • Infrastructural consultancy

  • Web consultancy (cloud vs dedication)

  • Google Suite / Amazon Web Services

  • Technical support

  • Network engineering

  • Installations

  • General maintenance

  • Troubleshooting

  • IT Management service

  • Consultancy for software purchasing and implementation

  • Sourcing of software

  • Sourcing of hardware

  • Computer hardware and data centre preventive maintenance

  • Server decommissioning


  • Knowledge audit

  • KM Training

  • Consultancy on knowledge retention methodologies

  • Process and procedure documentation

  • Bespoke training programmes in many areas including: internet security, MS Office (beginner, intermediate, advanced, expert), and several others