Financial Crime Solutions and Regulatory Consulting made simple.

Discover more

Get Regulated, Stay Regulated

MWek Solutions are a global, pan-jurisdictional, pan-industry KYC / KYB* remediation, review, refresh & regulatory advisory firm servicing the financial services sector including Banking, Offshore Legal, Fund Administration, Digital Assets, Fiduciary & other regulated industries.

Leading Community of Risk & Compliance Subject Matter Experts

The go-to community for pre-screened, qualified professionals from Chief Compliance Officer to Analyst level. Expertise spans KYC, AML, transaction monitoring, onboarding, local regulation, and risk management.

Learn More

Cutting-Edge Managed Services

We augment your business through The RiskPod. Our expert team handles KYC, AML, and Risk checks, offering efficient and effective solutions. Save time and resources with experienced professionals, ensuring world-class risk and compliance outcomes for your portfolio.

Remediation

Regulation & Licensing

Advisory & Managed Service

Outsourcing Solutions

MWek Solutions offers industry-leading Consulting and Managed Services in compliance and regulatory disciplines. The RiskPod specialists deliver Remediation, Refresh and Review for: Anti-Money Laundering (AML), Client Lifecycle Management (CLM), Client On-Boarding (COB), and Know Your Customer (KYC). Expertise extends to more specialised areas, inclduing: Jurisdictional Licensing Advisory, Regulatory Advisory, Know Your Business (KYB) and Know Your Transaction (KYT) (Transaction Monitoring for Digital Assets), including crypto advice.

Onboarding Framework Development

  • Identification & verification
  • Client Lifecycle Management (CLM)
  • Framework development
  • File Refresh
  • Periodic review
  • Remediation
  • Data de-duplication

Screening

  • Risk assessments & reporting
  • Sanctions & PEP
  • Suspicious activity reporting
  • Payments
  • Transactions
  • Data
  • Technology

Transaction Monitoring

  • Fraud
  • Sanctions
  • SAR’s
  • Risk identification
  • Management information
  • Quality control

The RiskPod™

The RiskPod™ A unique ensemble of available, consistently trained & vetted Risk, Compliance and Operations professionals who are swiftly mobilised and operational for institutional clients in KYC, Onboarding, AML, data cleansing, Regulation, due diligence, MLRO and associated disciplines.

Find out more

Client Success Stories

Browse our risk and compliance advisory success stories to discover how MWek Solutions have supported businesses to achieve their compliance goals and mitigate risks. Click here to explore.

 

Customer Success Story #1 – Optimised Onboarding and Client Relationship Management

Problem

The Client, a Financial Service Provider was looking to establish a new process for its on-boarding and refresh process. This required the source folders of over 250 of its corporate customers to be re-arranged/reorganised within a month.

Solution

MWek Solutions provided 5 experienced RiskPod analysts to complete the reorganisation of over 250 client folders. The target was set for each analyst to complete 3 folders per day over 20 working days. With 1 QC quality checking every file and 1 Team Leader to manage the analysts stay on track.

Outcome

The MWek Solutions team was able to introduce a level of organisation and efficiency that benefitted the entire on-boarding department. Corporate clients were now in active communication leading to faster on-boarding times and better relationships as opposed to being forgotten/falling through the net/being left to stagnate for a few weeks.

Stay Connected!

Stay up-to-date with the latest insights and updates from MWek Solutions.

Don’t miss out on valuable information that can help enhance your risk and compliance practices. Sign up now and be part of our growing community!