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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

Building a sustainable KYB compliance ecosystem

There’s no beating around the bush: the financial world may feel connected, but the regulatory gaps between players paint a very different picture. Achieving a worldwide standard for anti-money laundering (AML) is tough given jurisdictional cultural differences, market competition and levels of risk attached to regions. However, without shared expertise and experience in implementing RegTech, … Continued

A guide to managing financial crime risk amid UK regulatory shifts

Executive summary: navigating the convergence of strategy, policy, and enforcement The landscape of financial crime regulation in the UK is fundamentally transforming in 2025. This is not a period of piecemeal adjustments but a strategic realignment where a reactive, volume-based compliance model is replaced by a proactive, data-driven, and judgment-based one. The core of this … Continued

Synthetic identities: addressing the silent epidemic

Knowing that your very identity is being transferred right now across the dark web is highly discomforting. Unfortunately, it’s also highly likely. The fraudulent use of passport photos, addresses and phone numbers has been around for a long time, and in the public eye, but the newer incarnation – synthetic identity fraud – is a … Continued

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