The financial services industry is spending vast sums of money with software vendors to install screening systems without really knowing whether they work correctly or not and are identifying everything that they should. Verifying the quality of these systems to benchmark your risk and subsequently provide assurance to the regulator and/or your senior management has to date has been almost impossible. As a result we have developed a unique software tool called ‘AML Analyser’ that stress tests your PEP and sanction screening capabilities to provide assurance that you are meeting your legal and regulatory obligations, that your algorithms are set correctly and your false positive rates are manageable. AML Analytics recognises your unique regulatory and financial crime compliance requirements, regardless of the sector you operate in. Through the adoption of our pre-defined services, we can provide you with a bespoke consulting or training service, which will help you make common sense of the complex regulatory and legal environment in which you operate. Our team of experts will work with you to identify your areas of risk and through a process of gap analysis, we will evaluate your needs to suit your specific requirements. Working with you at all stages we will provide the guidance you need to develop your knowledge and continue the on-going support that you need.

The financial services industry is spending vast sums of money with software vendors to install screening systems without really knowing whether they work correctly or not and are identifying everything that they should. Verifying the quality of these systems to benchmark your risk and subsequently provide assurance to the regulator and/or your senior management has to date has been almost impossible.As a result we have developed a unique software tool called ‘AML Analyser’ that stress tests your PEP and sanction screening capabilities to provide assurance that you are meeting your legal and regulatory obligations, that your algorithms are set correctly and your false positive rates are manageable.AML Analytics recognises your unique regulatory and financial crime compliance requirements, regardless of the sector you operate in. Through the adoption of our pre-defined services, we can provide you with a bespoke consulting or training service, which will help you make common sense of the complex regulatory and legal environment in which you operate. Our team of experts will work with you to identify your areas of risk and through a process of gap analysis, we will evaluate your needs to suit your specific requirements. Working with you at all stages we will provide the guidance you need to develop your knowledge and continue the on-going support that you need.

Basic Controls specialises in the field of Gas Safety this includes an Award Winning gas detection and shut off system for residential and commercial applications. Our products provide the highest level of protection against the dangers of Carbon Monoxide or Explosive Gas leaks by not only detecting the threat but also by closing the gas supply thus preventing further build up of potentially lethal gas in your home or business.

Information Governance,Security and Evidential Weight.

Hi level Document Archiving, with a need for the production of data in an evidential format, for court or Legal purpose.Secure enviroments for confidential data to be stored and processed.Secure database build and hosting facility.