A financial crime program for crowdfunding platforms, P2P lenders and alternative-finance operators.
This program runs your AML, CFT and campaign-integrity investigation operation across pledge, lending and reward flows. Every alert is resolved end to end, into a SAR-ready file. Configured to your campaign types, your risk appetite and your alert sources. Your MLRO stays accountable.
What we investigate
- Campaign-creator AML and CFT investigations. UBO trace, adverse media, source-of-wealth review.
- Suspicious-funding patterns from backers: structuring, self-funded campaigns, sanctioned-jurisdiction inflows.
- Sanctions and terror-financing screening across creators, backers and payout beneficiaries. OFAC SDN, EU Consolidated, UN, HMT.
- SAR/STR packages to FinCEN and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.
What’s special
The case file format meets U.S. Reg CF and Reg A alongside FCA crowdfunding rules from one program.