WHEN A KYC / AML & FRAUD REVIEW MAKES SENSE
Common Risk & Compliance Tension Points Integration work pays off when any of these sound familiar
When KYC, AML and fraud controls are bolted on over time, gaps and clashes show up in odd places—edge-case users, manual queues, or bank questions you can’t answer cleanly. A focused review shows how checks, tools and data actually work together across journeys.
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Multiple KYC / AML tools, but unclear which journey uses which -
Fraud rules added over time, now no one owns the full picture
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Manual reviews growing faster than customer sign-ups
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Banks / partners asking how your checks actually fit together
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New markets or products with unfamiliar regulatory expectations
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High-risk users slipping through, or too many good users blocked
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Reporting for regulators built ad-hoc before every review
What We Review
Across Journeys, Vendors, Rules & Reporting From sign-up to chargeback, we map how risk checks really work
Customer Journeys & Triggers
- Signup, top-up, payout, and recovery flows.
- Events that trigger KYC, AML and fraud checks.
Vendors, Data & Risk Engines
- Identity, sanctions, transaction-monitoring vendors.
- Internal risk engines, models and scoring logic.
Case Handling & Operations
- Queues, SLAs, escalations, and playbooks.
- How ops teams interact with tools and data.
Evidence, Reporting & Oversight
- Regulatory and partner reporting requirements.
- Dashboards, audit trails and governance rhythms.
HOW A KYC / AML & FRAUD REVIEW WORKS
From Fragmented Checks To Coherent Risk Flows We line up journeys, tools and teams in four steps
01 Journey & Data Discovery
Map products, journeys, triggers and existing KYC / AML / fraud flows.
02 Risk & Gap Mapping Analysis
Identify blind spots, duplication, latency and inconsistent decisions.
03 Flow & Architecture Design
Design end-to-end flows, vendor roles, risk scores and case routing.
04 Roadmap, Metrics & Evidence
Prioritised changes, KPIs, and evidence plan for banks and regulators.
What You Get
A Clear KYC / AML & Fraud Operating Model One map for product, risk, compliance and operations to share
Every review ships with
- Journey and risk-check diagrams your teams can reuse
- Gap list with risk-ranked findings and accountable owners
- Recommended flows for KYC, AML, fraud tools, and case handling
- Reporting and evidence model aligned to banks and regulators
Your Internal Source of Truth
Most teams use this as their risk & compliance blueprint for:
- Explaining controls to banks, partners and regulators
- Onboarding new risk / ops hires into how decisions are made
- Planning new products, markets and vendor migrations
Who This Is For
Where KYC / AML & Fraud Reviews Help Most Best fit for teams balancing fast growth with serious risk oversight
Founders & CxOs
Can we grow faster without embarrassing KYC / AML gaps?
Heads of Engineering & Product
How do we reduce friction and manual case workload?
Security & Compliance Leads