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Embedded in the DNA of FinTechs BerFin is your partner in tackling the challenges of Financial Crime you face in an effective and efficient way. 

Strategic Advisory

Providing expert knowledge to build a scalable Anti Financial Crime Framework 

Innovation Advisory

Providing expert knowledge to build a scalable Anti Financial Crime Framework 

Managed Services

Providing essential services to tackle Financial Crime and ensure regulatory compliance

Strategy-Advisory

Understand, verify and stress test your AFC capabilities and capacities

Enhance your AFC governing capabilities both top down and bottom up models

Designing the foundations for compiled structure according to regulatory requirements

Establishing  frameworks to ensure cross functions symbiosis

Innovation-Advisory

Ensure the right tool serves the right purpose with a cost effectiveness approach

Maximize your transaction monitoring systems and ensure their functional relevant output

Building your first line of defence and protecting your customer base integrity

Have an end to end capability to scope your customer’s experience in a smooth transition mode

Managed-Services

Provide operational support to handle generated events from Transaction Monitoring.

Ensure constant support to you, your teams and businesses with uptodate knowledge and market benchmark in a whole-year round or ad-hoc supprt

Unfold the hidden risks and threats to your business from sanctions to terrorism financing and organized crime

From new joiners to department strengthening, ensure your compliance and AFC functions are always in a leading role within