Expert Risk Management Advisory Services

The Phillimore Group executives recognize the inherent risks associated with our digital age. We are experts in helping the C-Suite of financial organizations to navigate a complex and constantly changing landscape, where our years’ of experience helps to understand and then introduce a control framework that satisfies legal & compliance requirements. Most importantly the controls we help to deliver, manage the risks across the ever broadening digital landscape.

AML

AML Compliance and Preventing Financial Crime

KYC Regulations and Customer Due Diligence

Biometrics and Multi-Factor Authentication for Strong Security

KYC

Authentication

Digital Intelligence Advisory to deliver the necessary controls for AML, KYC and Authentication purposes

The Phillimore Group plays a crucial role in helping clients understand and implement effective controls for AML, KYC, and authentication purposes. By leveraging advanced analytics, AI, and automation, the approach taken enhances risk detection and compliance whilst maintaining efficiency. AML controls help identify suspicious transactions, while KYC ensures diligent customer verification and onboarding. Strong authentication methods, including biometrics and multi-factor authentication, protect against security breaches and unauthorized actions. Together, these measures create a secure and compliant foundation for financial organizations.