Financial Crime & Remediation specialists.

Access specialist financial crime expertise for remediation, investigation, controls and complex project requirements.

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Recent mandate · Alert backlog

225,000+alerts cleared for a payments firm with more than one million users

Under 72 hours

To mobilise, with independent QA

Three parallel streams

Adverse media, PEP and sanctions

Zero quality failures

Across every case

Cleared under FCA pressure

The challenge

Build the capability to respond to financial crime risk.

For remediation programmes and financial crime projects, you often need experienced specialists at speed. RiskPod gives you relevant expertise alongside your permanent team.

Specialists in hours or days

Relevant, vetted people, ready when you need them.

Individuals or complete teams

Team leads, QA/QC reviewers and analysts, structured to deliver.

Scaled to your workload

Extend, scale or adapt support as your needs change.

How RiskPod helps

Experienced support for complex financial crime programmes.

Connect with specialists who can support project delivery, remediation activity, investigations and financial crime controls.

Individual specialists or complete teams with leadership and QA
Screening, testing, KYC and onboarding handled by RiskPod
Support you can scale up or down as your workload changes

Types of work

Remediation
Financial crime controls
Investigations
AML
KYC
Project support

How RiskPod works

A simple way to access compliance expertise.

One clear journey from requirement to engagement.

01
Define need
Tell us what expertise you need, your project scope, location and timing.
02
Match experts
We identify relevant specialists from the RiskPod network.
03
Review
Review profiles, experience and availability.
04
Mobilise
Select the right specialist and move towards engagement.
05
Manage
Extend, scale or adapt support as your needs change.

Sectors

Trusted by regulated organisations.

RiskPod supports organisations across financial services and other regulated sectors.

Banks
Payment firms
Fintech
Digital assets
Other regulated organisations

Proof

Proven on live mandates.

UK & Europe · Payments firm · 1M+ users

225,000+ alerts cleared, with zero quality failures

Under FCA pressure, a payments firm with more than one million registered users needed its financial crime alert backlog cleared, with independent QA from the start. RiskPod mobilised a specialist team in under 72 hours and ran adverse media, PEP and sanctions as parallel streams.

Adverse media stream
PEP stream
Sanctions stream
Independent QA

75,000+

adverse media alerts cleared in 10 weeks

150,000+

PEP and sanctions alerts cleared in 16 weeks

72hrs

to mobilise, with QA built in

quality failures

The scale of the backlog was significant. The regulatory pressure was real. RiskPod put a structured, QA-embedded team in front of us in 72 hours — and cleared 225,000 alerts without a single quality failure. That is extraordinary.

Chief Compliance OfficerUK & European payments firm · 1M+ registered users (anonymised)

Questions

Frequently asked questions.

Anything else? Email support@riskpod.com.

Can RiskPod clear an alert backlog with independent QA?

Yes. For a UK and European payments firm, RiskPod mobilised a team with independent QA in under 72 hours and cleared more than 225,000 alerts with zero quality failures.

Can RiskPod provide a complete team?

Yes. RiskPod provides individual specialists or a structured team with a team lead, QA/QC reviewers and analysts. For a UK financial institution, RiskPod stood up a 14-person screening team within seven days.

How are specialists vetted?

Every specialist shares their CV, LinkedIn profile and professional qualifications, and the RiskPod team reviews their skills, knowledge and experience. RiskPod handles the screening, testing, KYC and onboarding for you.

Can RiskPod also strengthen our existing team?

Yes. With RiskPod 360 you find out each month whether your teams have the capacity, tools, guidance and knowledge to do the job properly, then close the knowledge gaps and keep them closed.

Need financial crime expertise?

Share your requirement with RiskPod.

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