Protect your business with expert financial crime risk management
We help businesses stay compliant and mitigate financial crime risks with robust AML, KYC, and regulatory frameworks
Our services
Comprehensive Financial Crime Compliance Services
Palace provides tailored financial crime compliance solutions to help businesses navigate complex regulatory environments and mitigate risks associated with money laundering, fraud, and sanctions violations. Our experts ensure that your organization adheres to the highest compliance standards while maintaining operational efficiency.
Our Financial Crime Compliance Services
Anti-Money Laundering (AML) Compliance
We design and implement AML frameworks that meet regulatory requirements, ensuring effective risk detection and mitigation.
Know Your Customer (KYC) & Customer Due Diligence (CDD)
We provide end-to-end KYC and CDD solutions to verify customer identities and prevent financial crime risks.
Regulatory Compliance & Risk Assessment
Our team helps businesses assess financial crime risks and align with evolving regulatory expectations.
Transaction Monitoring & Suspicious Activity Reporting
We implement and optimize transaction monitoring systems, ensuring the timely detection and reporting of suspicious activities.
Sanctions Screening & Compliance
We assist businesses in developing effective sanctions compliance programs to prevent transactions with restricted entities.
Fraud Risk Management & Prevention
We provide strategic solutions to detect, investigate, and prevent fraudulent activities within financial and corporate operations.
Why Choose Palace?
- Deep Regulatory Expertise – Our team has extensive knowledge of global and regional financial crime regulations.
- Proactive Risk Management – We implement compliance frameworks that help businesses detect and prevent financial crime.
- Proactive Fraud Prevention – We help businesses detect and prevent financial crime before it impacts operations.