Fraud & AML Advisory

Fraud and AML expertise for what you’re building next.

Launching a product, reviewing your controls, or building your own systems?

We help your team find the gaps, write policies people can follow, and work through technical decisions.

Book a conversation

You don’t need to use Archer Protect software.

How we can help

What are you working through?

Fraud & AML risk review

Find where your controls need attention.

Before a launch, after a fraud incident, or as you grow, it’s hard to tell whether your controls still cover the risks you face.

We review the fraud controls, AML processes, and systems in the scope we agree with you. Then we walk you through the gaps we find and help you decide what to fix first.

What you receive

Vulnerabilities & gaps
Where your fraud controls and AML processes fall short, and why that matters.
Prioritized recommendations
Specific changes for each finding, ordered by risk and urgency.
Action plan
The practical steps to put those changes in place.

Policies & procedures

Give your team a clear way to act.

A policy has to answer what your team faces each day: what to review, who decides, what to record, and when to escalate.

We write new fraud prevention and AML policies and procedures, or improve the ones you have, around your products and operations, so the guidance stays clear as the business changes.

What you receive

Tailored policies
Requirements and responsibilities written down for your products and operations.
Operating procedures
Step-by-step instructions for reviews, investigations, and the other processes we agree.
Escalation guidance
When to escalate, who decides, and what to document.

Technology & architecture

Work through the decisions behind your systems.

You may be improving the platform you have, deciding what to build, or backing an internal team that is already building fraud and AML systems.

We work with your risk, compliance, and engineering teams to define requirements, review architecture and data flows, and plan how to build and test the controls you need.

What you receive

System requirements
What your fraud and AML systems need to do, given your risks and operations.
Architecture recommendations
How components, integrations, and data flows should fit together.
Implementation & testing roadmap
The order in which to build, integrate, and test the proposed changes.

Working with Archer

How an advisory engagement works

  1. Tell us what you need.

    Share the problem, the decision ahead, or the area you want help with.

  2. Agree the scope.

    We tell you whether we can help, then agree deliverables, inputs, timing, and fees.

  3. Work through it together.

    We do the work, explain our recommendations, and agree practical next steps with your team.

Common questions

Questions about advisory

Do we need Archer software?

No. Advisory works whether you use Archer, another platform, or your own systems, and you can buy it without an Archer software subscription.

Can you work with our existing systems and engineers?

Yes. We can review how you work today and work with your risk, compliance, and engineering teams on requirements, architecture, and improvements. We agree the scope with you before we start.

Can we hire you for one specific issue?

Yes. Tell us what you need help with. An engagement can cover a single control, policy, process, or technical decision.

What determines the cost and timing?

The scope, complexity, information available, and agreed deliverables set the fee and timeline. We agree both with you before work begins.

What happens after we submit a request?

We review your request and email you to say whether we can help. If we can, we discuss the scope and next steps with you.

Get in touch

Tell us what you need

Tell us what you’d like help with. We’ll read your request and email you to say whether we can support you.