Following the money in a high-net-worth divorce
Hundreds of bank and credit card statements, many of them scans, became a reconciled ledger and an interactive tool that showed counsel where the money went, including through entities that had not been disclosed.
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An independent AML review for a crypto payments network
A digital-asset payments company needed an independent view of whether its BSA/AML program worked across a chain of exchanges, banks and vendors. We delivered a clear verdict and a prioritized roadmap.
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