Strata|GRC specializes in assisting businesses in combating financial crime and staying compliant with evolving regulations. By collaborating closely with your team and sharing our expertise, we develop sustainable strategies for financial crime compliance.

Our solutions are tailored to streamline risk management more effectively and offer greater value than traditional consulting methods.

We address various aspects of financial crime, including:
- Money Laundering
- Terrorist Financing and OFAC Sanctions
- Fraud and Identity Theft
- Bribery and Corruption
- Market Manipulation and Insider Trading

Regulatory Response:
Our clients operate in environments with stringent regulations, necessitating effective preparation for regulatory exams and the ability to handle unexpected situations. We offer a range of services including planning and managing regulatory exams, remediation of programs, adapting to regulatory changes, and incident and crisis management.

Fraud and Misconduct Investigation: We assist our clients in swiftly and confidently investigating suspected cases of internal fraud, corruption, and misconduct, utilizing our forensic skills to gather, retrieve, and analyze data and information. Our investigative services encompass a range of areas including internal fraud, bribery, and corruption; ethical issues and employee behavior; data breaches; various claims and disputes; as well as conducting due diligence reviews of third parties.

Managed Solutions: As the volume and complexity of Financial Crime transactions increase, the demand for additional resources rises. Our Managed Services provide the needed capacity at a low cost, enhancing efficiency in both regular operations and specific projects, such as clearing backlogs or remedial transactions. Our key services include KYC, AML, sanctions, fraud alert resolution, reviews and investigations of KYC/AML and fraud files, quality assurance, capacity modeling, metrics reporting, and analysis.

Financial Crimes Transformation: We also aid our clients in transforming their entire Financial Crime operations to reduce costs, improve risk management, and lessen regulatory penalties and financial losses. By integrating human intelligence with advanced technology and tools, we elevate their financial crime framework. Our offerings cover the development of business cases, diagnostic process optimization, designing target operating models, process re-engineering and automation, technology vendor assessment, system implementation, support for location transitions, and program and project management.