Fraud, Risk & Compliance
Onboarding checks, fraud prevention, AML monitoring and compliance programmes that satisfy regulators.
The problem
Regulators expect strong controls, while fraudsters target every weak point in onboarding and payments. Manual checks are slow, inconsistent and hard to evidence.
How CSL helps
We help you verify customers and businesses at onboarding, detect fraud and suspicious transactions in real time, and build compliance programmes for UAE IA, ISO 27001, PCI DSS, GDPR and more.
What you gain
- Faster, consistent onboarding
- Lower fraud losses
- Audit-ready compliance
Solutions in this area
Compliance & Risk Advisory
Governance, risk and compliance programmes that go beyond checklists — UAE IA, ISO 27001, NIST, PCI DSS, GDPR and more.
Customer & Business Onboarding Checks (KYC/KYB)
Verify customers and businesses quickly at onboarding: identity, documents, company records, sanctions and PEP screening.
Fraud Prevention
Real-time transaction and behaviour monitoring that stops fraud and account takeover before losses happen.
AML Transaction Monitoring
Ongoing transaction monitoring, suspicious activity alerts and sanctions screening, with a clear audit trail.
How we deliver
Directly where we specialise, with partners where they are better placed. You deal with CSL throughout, and we tell you who does what.
Understand your requirements
We start with your business, your risks and what you need to achieve.
Assess and recommend
We evaluate options and recommend the solutions that fit, not the ones we happen to sell.
Coordinate specialists
Our own team delivers where we specialise. Where a partner is better placed, we bring them in and manage them for you.
Deliver locally and follow through
Local engagement, one point of contact and support long after go-live.
Tell us what you need.
Share your fraud, risk & compliance requirement and we will recommend the right approach, and who should deliver it.