Trading & Lending

Trading and lending businesses often operate across multiple jurisdictions, products and customer segments, creating complex risk profiles and monitoring demands. Teams need to manage alert volumes, investigate behaviour over time, and maintain robust documentation in a fast-paced environment.

We support trading and lending firms by running monitoring, screening and due diligence operations that are measurable, consistent and controlled. We help stabilise BAU, improve investigation quality and reduce aged queues with strong triage and MI.

Typical support includes

• Monitoring operations including investigations and case summaries

• Screening and KYC support for onboarding and reviews

• Backlog clearance, remediation and quality improvement programmes