We are former in-house compliance experts with experience before regulators,
with a team of world-class technologists by our side.
Former in-house compliance counsel and data analytics experts in large multinationals
Developed and managed large-scale compliance and monitoring programs
Former legal counsel and consultants with leading law firms and auditing firms
Managed global anti-corruption investigations, as in-house and external counsel
Technologists from leading global technology-driven organizations
First-hand experience with DOJ and SEC investigations, self-reporting and monitorships