Fraud & AML Advisory
Fraud and AML expertise for what you’re building next.
Launching a product, reviewing your controls, or improving your own systems?
Archer helps your team identify gaps, develop practical policies, and work through technical decisions.
Available whether or not you use Archer software.
How we can help
What are you working through?
Fraud & AML risk review
Understand where your controls need attention.
Before a launch, after a fraud incident, or as your business grows, it can be difficult to tell whether your controls cover the risks you face.
We review the fraud controls, AML processes, and systems within the agreed scope. We help you understand the gaps we identify and decide what to improve first.
What you receive
- Vulnerabilities & gaps
- Where your fraud controls and AML processes fall short, and why it matters.
- Prioritized recommendations
- Specific changes to address the findings, ordered by risk and urgency.
- Action plan
- Practical steps to implement the recommended changes.
Policies & procedures
Give your team a clear way to act.
A policy needs to answer the questions your team faces every day: what to review, who makes the decision, what to record, and when to escalate.
We help create or improve fraud prevention and AML policies and procedures around your products and operations, so your team has clear guidance as the business changes.
What you receive
- Tailored policies
- Documented requirements and responsibilities for your products and operations.
- Operating procedures
- Clear steps for carrying out reviews, investigations, and other agreed processes.
- Escalation guidance
- When to escalate, who makes the decision, and what to document.
Technology & architecture
Work through the decisions behind your systems.
You may be improving your current platform, deciding what to build, or supporting an internal team that is already developing fraud and AML systems.
We help your risk, compliance, and engineering teams define requirements, review architecture and data flows, and plan how to implement and test the controls you need.
What you receive
- System requirements
- What your fraud and AML systems need to do, based on your risks and operations.
- Architecture recommendations
- How components, integrations, and data flows should fit together.
- Implementation & testing roadmap
- A sequence for building, integrating, and validating the proposed changes.
Working with Archer
A clear scope. Practical next steps.
Tell us what you need.
Share the challenge, the decision ahead, or the area you want help with.
Agree the scope.
We confirm whether we can help, then agree deliverables, inputs, timing, and fees.
Work through it together.
We complete the work, explain the recommendations, and identify practical next steps with your team.
Common questions
A few things you might want to know.
Do we need Archer software?
No. Advisory is available whether you use Archer, another platform, or your own systems. You can purchase advisory independently of an Archer software subscription.
Can you work with our existing systems and engineers?
Yes. We can review your existing approach and work with your risk, compliance, and engineering teams on requirements, architecture, and improvements. We agree the scope with you before starting.
Can we hire you for one specific issue?
Yes. Tell us what you need help with. An engagement can focus on a particular control, policy, process, or technical decision.
What determines the cost and timing?
The scope, complexity, available information, and agreed deliverables determine the fee and timeline. We agree these with you before work begins.
What happens after we submit a request?
We review your request and email you to let you know whether we can help. If there is a fit, we discuss the scope and next steps.
Get in touch
Tell us what you need
Tell us what you’d like help with. We’ll review your request and email you to let you know whether we can support you.