Trusted by supervisors & FIs across the Caribbean
Regulatory technology,
engineered for trust.
We build custom e-filing and supervisory platforms, deliver AML/CFT audits, and train intelligence teams in i2 iBase and i2 Analyst's Notebook.
15+
Years in RegTech
30+
Supervisory deployments
500+
Analysts trained
100%
Audit success rate
/ what we do
Four pillars. One mission: confident compliance.
Custom e-Filing Platforms
Secure, configurable filing systems built for FIUs, supervisors and reporting entities.
Supervisory Solutions
Risk-based supervision tooling with workflow, scoring, and inspection management.
AML / CFT Audits
Independent audits aligned to FATF recommendations and local regulatory frameworks.
i2 Intelligence Training
Hands-on certification in i2 iBase and i2 Analyst's Notebook for analysts and investigators.
/ our approach
Built with regulators. Trusted by the regulated.
Every engagement starts with a deep diagnostic of your supervisory posture and ends with technology and people that can scale with your jurisdiction.
- Risk-based supervisory frameworks aligned to FATF
- Configurable e-filing with audit trails and role-based access
- Continuous training pathways for inspection teams
- Secure-by-design architecture with end-to-end encryption
supervisory_dashboard.tsx
Active filings
1,284Risk score (avg)
62 / 100Connected entities
412Audit findings
3 openReady to modernise your supervision?
Let's talk about your jurisdiction's challenges and design a solution that fits.
Start the conversation