Reform

Reform enhances Financial Institutions' AML Operational Resilience by focusing on Transaction Monitoring effectiveness and efficiency. With over 20 years of expertise and 200+ successful projects delivered worldwide, our team's success is the result of harvesting that expertise and embedding it in our methodologies and nimble technology solutions. Our approach combines cutting-edge technology and domain expertise to dramatically reduce time and costs, achieving the monitoring effectiveness that regulators and industry bodies demand. We ensure a seamless transfer of knowledge and technology, enabling AML operations to continuously improve and adapt. For banks and large Financial Institutions, Reform automates and optimises manual processes, freeing up valuable resources for meaningful tasks and insights generation while enhancing existing platforms, filling gaps where coverage is lacking. For Non-Banking Financial Institutions, boutique operations, and smaller divisions within larger FSIs, where legacy platforms fall short, Reform delivers domain-specific content and ease of deployment through a SaaS model, backed by our domain experts.