Capabilities /

Financial crime

Subject-matter expertise

At Baringa we have a team of dedicated financial crime professionals with a passion for preventing and detecting financial crime.

We support our clients to maximise the effectiveness of their anti-financial crime capability, whilst optimising this capability to make compliance cost efficient.​

  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CTF)
  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Market abuse
  • Anti-bribery and corruption
  • Fraud
  • Transaction monitoring
  • Customer screening
  • Payment screening
  • Trade surveillance


Regulatory Compliance

Technology Advisory


  • Risk assessments – customer, product, industry
  • Maturity assessments (e.g. of existing financial crime controls)
  • Policy and procedure design and review
  • Operating model design and review
  • Process review and optimisation
  • Compliance and investigator training
  • MI definition and analysis
  • Vendor assessment and implementation
  • Customer segmentation
  • Rule and threshold tuning
  • Effectiveness testing
  • Watch list management and optimisation
  • System testing and lookback reviews
  • Compliance data quality assessment
  • Software design and development
  • Implementations and integrations
  • Solution support


To find out more or to arrange a product demo, please contact our Financial Crime team.