A boutique firm offering custom financial crime management consulting
Helping you design success!
Who We Are
A Team Of Experts At Your Disposal
From various industry backgrounds, we have created a specialized team of industry experts with all the skills your organization could ever require.
Hand picked experts who each have over 15 years of experience managing various fraud & AML risks and building solid mitigation strategies.
The Technical Stuff
Whether you're just starting out or looking to evaluate and optimize your current state, we've got you covered. Our mantra is: analyze, identify, advise, execute. Our mission is to create trust, not transactions. Our promise is that we'll be there, as questions or issues arise, every step of the way.
Our Expertise
We're a group of passionate financial crime strategists that thrive on keeping up with the latest trends and sharing our experience and knowledge to help you make a success of your business. Our track record proves that our simple Lifecycle methodology will identify any blind spot that you may have to protect your organization.
About Brains Capital
Our Experience
After 20 years in the industry, we now share our knowledge and passion by helping various types of organizations. Our ramp up process is designed to empower your team and outfit them with the tools they need to succeed. Talk to us today about how we can support your growth, identify your financial crime risks, and put you on a solid track to success.