Everything you need, in one place.

Internal Audit

Independent checks that add value.

• We run or co-run your audit function
• Yearly audit plan
• Review of your controls
• Clear reports with fixes

Risk Management

Spot and handle risk early.

• Set up a risk unit
• Risk register
• COSO ERM framework
• Reports and action plans

Corporate Governance

Run a transparent, accountable business.

• Internal rules & code of ethics
• Board and committee structure
• Whistleblowing (L.4990/2022)
• GDPR and DPO

Process Documentation

Map and document how you work.

• Process maps
• Risks and controls per process
• Operating manuals
• Ideas to work better

Compliance & AML

Meet the rules, stop money laundering.

• Compliance / CCO support
• KYC, CDD, EDD, UBO checks
• AML policy & risk assessment
• Outsourced MLRO

Outsourcing

Hand us the back office.

• Accounting & tax
• Financial reporting
• Legal services
• Compliance and HR

Licensing

Get licensed, without the headache.

• Crypto / VASP (MiCA-ready)
• EMI & Payment Institutions
• Investment Firms & Fund Managers
• EU, MENA and APAC

Crypto Payments & Digital Assets

Enter the digital-asset world the right way.

• Crypto payments strategy
• Cross-border settlement
• Treasury & custody
• Wallets & embedded finance

Blockchain Technology

Use blockchain where it makes sense.

• Strategy & use cases
• Tokenization
• Smart contracts
• Systems integration

CRM & Client Management

Manage every client in one place.

• Contacts & pipeline
• Full client history
• Tasks & calendar
• Secure client portal

Documents & E-signature

Store, share and sign, securely.

• Secure storage
• Versions & history
• Electronic signature
• Access rights

Automations & Workflows

Automate the repetitive work.

• Low-code workflows
• Rules & triggers
• Auto emails & alerts
• Digital forms

Custom Tools & Dashboards

Tools built to fit you exactly.

• Web apps on demand
• Mobile apps
• Dashboards
• API integrations