CORE SERVICES

What We Do Best

FLE Compliance delivers end-to-end financial crime compliance services to help institutions navigate the complexities of trade-based fraud, AML/KYC obligations, RegTech integration, and the rapidly evolving FinTech and crypto landscape. Our work is grounded in FATF standards, regional regulations, and global enforcement trends—ensuring your institution remains compliant, resilient, and audit-ready.

🔍 Trade Fraud Risk & TBML Advisory

We help institutions detect and prevent trade-based money laundering and fraud typologies such as over/under-invoicing, mislabeling, and duplicate financing. Our diagnostics have supported compliance modernization in 9+ trade-focused countries through regional studies, risk models, and advisory missions.

Key Metrics:

• TBML compliance support across 9+ jurisdictions (ADB study)

• Risk indicator frameworks developed for 30+ institutions

• Trade integrity advisory delivered for $2B+ exposure environments
  
  

🔐 AML/KYC Compliance Solutions

We design AML programs and KYC/CDD/EDD frameworks aligned with FATF Recommendations and domestic regulations, supporting institutions across high-risk sectors. From onboarding to STR filing, our solutions ensure defensible compliance structures.

Key Metrics:

• 20+ national and sectoral ML/TF risk assessments completed

• 15+ AML/CFT laws and regulations drafted or reviewed

• 10,000+ officials trained on AML/KYC globally

⚙️ RegTech Advisory & Integration

We support clients in integrating regulatory technologies that enhance automation, reduce false positives, and improve supervisory alignment—covering transaction monitoring, AI-enabled alert systems, and sanctions screening tools.

Key Metrics:

• AI/ML-based monitoring integrated across 5+ country projects

• 8 weighted risk indicator clusters developed

• Tech reviews conducted across 12+ institutions

🌐 FinTech & Virtual Asset Compliance

We advise FinTechs, VASPs, PSPs, and token-based platforms on licensing, supervision, and risk controls. Our guidance spans wallet providers, DeFi models, NFTs, and blockchain analytics, ensuring alignment with FATF Recommendation 15.

Key Metrics:

• Crypto compliance advisory delivered in 5+ countries

• 100+ investigators trained in virtual asset tracing and seizure

• VASP frameworks co-developed for 3+ jurisdictions (CoE projects)
  
  

🧾 Compliance Framework Development

From internal governance to third-party engagement protocols, we build comprehensive frameworks tailored to your operational and regulatory profile—whether you’re a start-up PSP or an expanding multi-country provider.

Key Metrics:

• Frameworks implemented across 30+ institutions

• Delivered 60+ national workshops on internal controls, inspections, and policy design

• Supported setup-to-scale compliance in 10+ cross-border projects
  
  

🤝 Ongoing Monitoring & Advisory Support

Our consultants offer continuous compliance oversight—including mock audits, periodic reviews, and advisory on emerging risks, typologies, and regulatory updates.

Key Metrics:

• 100+ technical reports and toolkits authored

• Advised 50+ national working group stakeholders per project

• Supported 10+ FATF mutual evaluation readiness programs
  
  

Why FLE Compliance?

With 200+ projects, 100% on-time delivery, and work spanning 45+ countries, FLE Compliance combines global standards with local insight. We serve as your strategic partner—delivering practical, risk-based solutions that empower your compliance team and protect your institutional reputation.

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