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Risk & Compliance

Modern Risk Management - Smarter Compliance. Stronger Margins.

Payment, Tax & Compliance Solutions 

The IRS is increasing crypto audit activity by 300% through 2026 (Forbes, 2024).

Integrated Risk Frameworks for Modern Governance

Regulatory environments are evolving fast. We deliver holistic ESG, DEI, and risk compliance systems that meet the expectations of boards, regulators, and socially conscious stakeholders.

Key Services:

  • ESG & DEI Reporting Engines
    • Auto-generate ESG scorecards and DEI metrics aligned with global standards (SASB, GRI).
  • KYC/AML Monitoring Systems
    • Modular and AI-powered tools for onboarding, screening, and alerts.
  • TrustFlow Engine
    • A proprietary system that integrates ESG, tax, and financial data into a unified compliance dashboard.
  • Board & Executive Compliance Tools
    • Audit-ready reports and data visualizations for board governance.
  • Industries Served:
    • Financial institutions, insurance companies, nonprofits, ESG-focused investors, universities, government agencies.

 

Over 60% of institutional investors now factor ESG risk into portfolio decisions. (BlackRock,2024) 

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Backed by Innovation, Driven by Integrity.

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