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Our Services

Advisory & Strategy

Managed Services & AI

Advisory & Strategy

   Organizations require fraud and AML consulting services to help address critical issues such as financial crime risks, regulatory compliance changes and operational inefficiencies.  


Human Offerings:

AML & Fraud Programs

Policies & Procedures

Selection of new Technology

Compliance Effectiveness Reviews

Training & More

Analytics

Managed Services & AI

Advisory & Strategy

Proper Analytics enables efficient detection of suspicious activities, assessment of risks, and enhancement of compliance in AML and fraud monitoring.


Human Offerings:

AI Design & Automation

Customization of rules & models

Optimization of performance

Trend analysis & KPIs

Model validation & More

Managed Services & AI

Managed Services & AI

Managed Services & AI

  Outsourcing fraud and AML operations provides access to specialized expertise. This allows clients to focus on core business activities while leveraging best-in-class humans, AI Agents or both. 


Human or AI Offerings:

KYC, Onboarding, PEP Screening

Fractional Compliance Officer

Transaction Monitoring

Investigation & Reporting

AI Supervision & Optimization

Our Clients

Payment Processors

Credit Unions & Banks

Mortgage Lenders & Brokers

Automotive Lenders & Brokers

Money Services Businesses

Digital Asset Exchanges

The Brains Blog

Offices in Toronto, Montreal & New York

info@brainscap.net

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