Urgent projects
React quickly to reviews, remediation, transformation or new initiatives.
For organisations
Compliance expertise for a complex world.
Access specialist compliance expertise on demand — so you can respond to urgent projects, close capability gaps and adapt as regulatory requirements evolve.
- Vetted specialists
- Flexible resourcing
- Faster access to expertise
Recent mandate · KYC remediation
24hours to confirm a complete team for a major UAE bank
PMO team lead
Programme leadership
Advisory compliance change specialist
Method and regulatory advice
QA/QC specialists ×2
Quality control from day one
KYC analysts ×10
Delivery capacity
Ahead of pace in weeks one to four, completed on schedule
The challenge
When demand changes, your team has to keep up.
Regulated organisations face changing workloads, new rules and specialist capability requirements. RiskPod helps you access the right expertise at the right time.
Skills gaps
Fill specialist capability gaps in hours or days.
Regulatory change
Access specialists with relevant experience as regulatory requirements evolve.
Variable demand
Scale compliance support up or down as project and workload needs change.
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.
RiskPod 360
More than recruitment. A partner for capability.
RiskPod 360 covers the whole cycle: the right people in place, the right fit, a monthly diagnosis of every team, and knowledge kept at the required level.
01
Source
Vetted specialists and complete teams, in hours or days, from RiskPod's specialist network.
02
Insight
Psychometric job-fit and team-fit assessment, before anyone commits.
03
Verify
Can your people do the job properly? A monthly 30-second anonymous pulse, with questions spread so each person answers only a few, and a baseline of what each person knows. Leadership sees a team under strain the month it happens.
04
Elevate
The system learns what each person knows, brings them up to the required level, predicts when each person would slip below it and refreshes them just before. Certification is on retention.
- AI analyses written answers into team-level insight, with every person kept anonymous
- AI detects answer patterns that point to errors in the learning material, so your team can correct them early
- Out-of-date content flagged the day a rule changes
Expertise
Specialist expertise. Across the full spectrum.
Choose the area you need, or tell us about a requirement that spans several.
AML & KYC
Onboarding, periodic and event-driven reviews, EDD and remediation.
Explore AML & KYCFinancial Crime & Remediation
Remediation, investigations, controls and complex programmes.
Explore Financial Crime & RemediationTransaction Monitoring & Sanctions
Alert review, sanctions screening, PEP reviews and investigations.
Explore Transaction Monitoring & SanctionsRegulatory Compliance & Risk
Regulatory change, advisory, controls, governance and risk.
Explore Regulatory Compliance & Risk- AML
- KYC
- Transaction Monitoring
- Sanctions
- Financial Crime
- Regulatory Compliance
- Risk
Sectors
Trusted by regulated organisations.
From banks and payment firms to fintech and digital assets.
- Banks
- Payment firms
- Fintech
- Digital assets
- Other regulated organisations
Proof
Proven on live mandates.
Three recent RiskPod mandates. Client names are withheld.
UAE · Major bank · KYC remediation
A complete KYC remediation team, confirmed in 24 hours
A major UAE bank needed a structured remediation team within one working day: leadership, advisory, quality control and delivery. RiskPod confirmed every role inside 24 hours. Working with the bank's consulting partner, the team was ahead of pace in weeks one to four and completed the programme on schedule.
- PMO team lead
- Advisory compliance change specialist
- QA/QC specialists ×2
- KYC analysts ×10
24hrs
from mandate to full team confirmed
4
role types filled at once
Weeks 1–4
ahead of pace
On time
programme delivered in full
We needed a team, not just individuals. […] The technology behind that is unlike anything else in this market.
UK · Financial institution · Name screening
A 14-person screening team, operational in seven days
A new name screening system was about to go live with far higher alert volumes than the old one. Within seven days of the mandate, RiskPod stood up a structured team, briefed on the alert types, investigation method and documentation standards before the switch.
- Screening team lead
- Senior sanctions specialist
- Senior name screening adviser
- QA/QC reviewers ×2
- Screening analysts ×9
14
screening specialists
7days
mandate to team operational
0
alert backlog at go-live
Day 1
processing from go-live
The new system was going live whether we had the people or not. RiskPod gave us 14 specialists in 7 days — briefed on the system, ready to process. That's not staffing. That's programme management.
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
0
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.
Get started
Tell us what expertise you need.
Share a few details about your requirement and a member of the RiskPod team will get in touch.
- Share your requirement
The expertise, scope, location and timing.
- We identify specialists
Relevant people from the RiskPod network.
- You review and decide
Profiles, experience and availability.