There's something magical when you walk into an office and see hundreds of people use a solution that you helped design.

I love ideas. I love quality. I love to simplify complexity. I believe that great companies change something. They have a purpose and it drives them forward. What better purpose than Anti-Money Laundering (AML)? Each day brings a new opportunity to catch criminals that don't want to be caught.

If we can spend our day working on something that we love doing, then that spirit will soon find itself in the services we provide and results we deliver. Be great at what you do. Life is short.

~ Jaimal Billimoria

Expertise, Past Employers and Clients

Anti-Money Laundering (AML)
CDD, PEP & Sanctions list screening
Transaction Monitoring Systems