We work with Banks, FinTechs, Challengers, Payment companies, E-Money firms and BaaS providers

Providing tactical solutions and solving challenges for our Financial Service customers. Our approach is tailored to the unique circumstances of each client.

We operate two business divisions:

Operations Division

Our managed service capability helps organisations quickly tackle KYC overflow activity, time-bound remedial challenges and effective backlog clearance. Providing quick intervention to support spikes in operational demand, whilst removing the strain on internal teams.

Our teams provide tactical response on-demand across highly scrutinised areas covering: KYC Backlog Clearance, CDD Remediation, Client on-boarding, Transaction Monitoring, Alert clearing and SAR Reporting.

A trusted partner supporting rapid scale-up of expertise to solve business critical challenges.

Consulting Division

Would you benefit from industry leading approaches to combat money laundering and financial crime? We provide full spectrum expertise across Financial Crime Risk to solve some of the toughest and complex regulatory breaches.

  • Retained advisory services providing an overview across your Financial Crime Control environment
  • Building and assuring Enterprise-wide risk assessments
  • Fully comprehensive Policy & Process design and enhancement of your Risk Management frameworks
  • Helping firms obtain E-Money licences.

Our solutions really make a difference to clients who need trusted contingent support at peak times to solve complex challenges and keep their business safe.

We rotate our taskforce teams from project-to-project which ensures quality of service and delivery.

Your next trusted partner

People in rotation

150+

Client base

45+

Regions supproted

5+

Benefits working with us

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Easy to Activate

Our standby service provides a highly response experience providing immediate support

Rapid Response

Mobile taskforce teams deployed at pace to support time critical delivery

Cohesive Teams

Pre-proven and trusted delivery teams customised to your precise requirement

Max Flexibility

We offer a pay as you go service with no project lock-in

On-demand Delivery

Scale-up or scale-down – you decide!

Agile & Efficient

Highly versatile project teams. Nimble and adaptable.

Case studies

We work with an international client base comprising Global Banks, Fintechs, Commodity Brokers, Payment Firms and Crypto Organisations.

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Banking-as-a-Service Platform
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14-person multi-skilled tactical unit deployed to clear urgent Backlogs formed across 3 key workstreams; Transaction Monitoring, SAR Reporting, Screening. Programme completed on time in alignment with commitments made to the FCA.

UK Payment Firm
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Large-scale taskforce team deployed within 24 hours to provide a temporary injection of AML & Compliance support. High-Risk remediation undertaken following gaps and failings identified on a portfolio of customers. Enhanced KYC & AML control environment to align with regulatory expectations.

UK Retail Bank
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DCM deployed a tactical response team over a 12 month period. Activity focused on S166 KYC Remediation and quality assurance enhancement to ensure right-first-time alignment. Programme successfully delivered on-time and to agreed standards.

Commodity Broker
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Selected as preferred vendor to deploy a 7-person managed team with inbuilt oversight and reporting capability. Took full end2end ownership of remediation pipeline of 1500 customers. Target alignment and production rates exceeded.

Payment Service and E-Money Institution
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DCM provides retained services to a leading EMI. We design Legal and Regulatory Framework content and Anti-Financial Crime policies for EMD agent applications.  DCM has supported many agent relationships to successfully on-board and integrate providing a maturity of compliance environment long-term.

What our customers say about DCM

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Large scale SAR Remediation programme
MLRO at Emerging FinTech / Crypto firm

‘’The programme was successfully delivered on time and within budget. We have formed a long-term partnership with DCM and will engage at future points as necessary’’

Advisory Services - Enterprise Assessment – Transaction Monitoring Assurance Programme
Head of Financial Crime Compliance/MLRO designate at two financial services firms

‘’The individual resources DCM deployed for me have been excellent.  They always possess the appropriate skills, knowledge, and capabilities to address the task in hand.  Reliability and prompt execution are also key factors, which why I will always consider DCM as my “go to” solution in emergencies’’

KYC Remediation project – Managed Team unit deployed on year-long programme
Global Head of Operations –Global Commodity Broker

‘’We had a very positive experience working and collaborating with DCM.They responded quickly to a KYC remedial programme that needed to be delivered and integrated with ease into our organisation. Great team capabilities and quality delivery.  We will certainly use DCMs services in the future’’

We are based
in the UK  
and we can operate all over the world in areas such as...
Europe
USA
Middle East
South East Asia