CounterAct Consult

Compliance is our priority. Trust is our promise.

World-class AML/CFT expertise for financial institutions — combining deep regulatory knowledge, cutting-edge technology, and unwavering integrity to fortify your defenses against financial crime.

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Our Work

Case Studies & Proven Impact

A selection of engagements where CounterAct Consult helped financial institutions strengthen AML, CFT, fraud detection, and risk assessment programs — with measurable outcomes and regulator-ready evidence.

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    Transaction Monitoring System Overhaul for Regional Bank — AML case study thumbnail
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    Terrorist Financing Risk Assessment for Money Services Business — CFT case study thumbnail
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    Real-Time Card Fraud Detection Uplift for Digital Wallet — Fraud Detection case study thumbnail
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    Enterprise-Wide AML Risk Assessment for Universal Bank — Risk Assessment case study thumbnail
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    Sanctions Screening Remediation for Global Payments Provider — AML case study thumbnail
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    CFT Program Uplift for Crypto Asset Exchange — CFT case study thumbnail
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    Insider Fraud Detection Program for Insurance Group — Fraud Detection case study thumbnail
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    AML/CFT Risk Appetite Framework for Challenger Bank — Risk Assessment case study thumbnail
Who We Are

About CounterAct

> At CounterAct Consult, our mission is to fortify financial institutions against money laundering and terrorist financing through world-class AML/CFT expertise. We combine deep regulatory knowledge, cutting-edge technology, and unwavering integrity to help our clients build trust, protect their reputations, and stay ahead of an ever-evolving threat landscape.

Core Values

Integrity

We hold ourselves to the highest ethical standards. Every recommendation, report, and remediation plan is built on transparent, evidence-based analysis our clients and regulators can trust.

Expertise

Our consultants bring decades of combined experience in AML/CFT, fraud detection, and financial crime compliance — with credentials from leading regulators, banks, and technology firms.

Client-First

We treat every engagement as a partnership. Our solutions are tailored to each institution’s risk profile, operational reality, and strategic ambitions — never templated or theoretical.

Innovation

We continuously evaluate emerging RegTech, machine-learning models, and typologies so our clients benefit from the most effective controls available — not yesterday’s playbook.