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Locations
We're remote first, offering access to these great working spaces.
Johannesburg,
South Africa
5th Street, Sandton
Johannesburg
2193
South Africa
Cape Town,
South Africa
Cnr Main Road and Campground Road, Newlands
Cape Town
7780
South Africa
London,
United Kingdom
77 Marsh Wall
E149SH
London
Our thinking
Enhancing customer onboarding at scale
Despite it being the norm, the thought of interval-led know your customer (KYC) every few years seems extremely outdated. Crime never sleeps and customers transact around the world at any time of day. Illicit payments and people can infiltrate the system at any point. Presiding over the comings-and-goings continuously is paramount to every modern financial … Continued
UBO risks: The hidden link between tax crime
Tax evasion is a drastic action often well beyond mere ‘avoidance’. The illegal dodging of tax payments costs countries half a trillion dollars a year, all because individuals and companies preemptively exploit tax loopholes for financial gain. While tax evasion is already a crime, the veiling of identities or payments often covers other areas of … Continued
Managing multi-jurisdictional AML compliance at scale 2025
Given today’s globalisation, it can be easy to forget how disconnected finance once was. You do not have to go far back to remember the difficulties in wiring transfers across borders. Today, for e-commerce, investing or otherwise, international finance is instant for the modern customer. And with that, there are plenty of holes for criminals … Continued