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"I hired CRP in a forensics case I was working on, and their work really helped us detail lost funds and a better means of recovering them."
“Arbutus Analyzer proved invaluable, handling millions of rows of data with ease on the auditors’ laptops, making it the ideal choice for non-technical and technical auditors alike. With the introduction of Arbutus Analytics, the majority of auditors at Maxis IA are now equipped to perform ad-hoc data analysis during audits, …
Banker’s Toolbox, Inc. helps organizations manage risk and streamline compliance. The company’s product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud prevention, secure …
GetID, now part of Checkin.com Group AB, is a modern and comprehensive solution that enables clients to swiftly and seamlessly perform online identity verification, KYC & AML checks, and to …
Mollie is a pioneer in the payment industry. The company is also one of the fastest-growing payment processors within Europe. Mollie facilitates companies of all sizes to scale and grow …
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