Redesign alerts, cases, escalation, and data flows so decisions are structured, repeatable, and built to scale under growth.
Ensure monitoring thresholds, CDD, and escalation models absorb rapid growth without burdensome backlogs or sacrificing decision quality.
Move beyond fragmented procedures to streamlined controls that are auditable, explainable, and defensible under supervisory scrutiny.
AML programs do not break at the policy level.
They break when growth stress-tests workflows, tooling, and escalation paths that were never engineered to scale.
Assess where growth is breaking alerts, casework, data flows, and escalations. Prioritize fixes with a clear, sequenced roadmap.
Reduce noise and backlog by tuning scenarios, thresholds, segmentation, and suppression logic under a repeatable change-control cadence.
Redesign alerts → cases → escalation so decisions are consistent, traceable, and resilient under volume spikes.
Standardize STR/SAR decisions using proportionate controls, operational playbooks, and targeted automation with QA.
Define how AML data flows across KYC/EDD, monitoring, and payments to ensure lineage, auditability, and reproducible decisions.
Qualify vendors against workflows, data, and scale requirements, and guide pragmatic build-vs-buy decisions and migrations.
A practical, execution-focused approach to fixing and scaling AML operations under growth and regulatory pressure.
Map how AML actually operates today across systems, teams, and tools, not just what policies say.
Reengineer workflows, escalation logic, and tooling responsibilities so AML scales with growth.
Support execution across compliance, product, and engineering, ensuring controls are practical and defensible.
Tech-led obliged entities where customer growth, product complexity, and regulatory exposure are increasing faster than AML operations can scale.
Our focus is on organizations that need scalable, defensible AML operations without slowing product velocity or overbuilding compliance teams.
iGaming Operators & PlatformsHigh-growth online gaming and betting businesses operating across multiple jurisdictions with increasing AML scrutiny.
Rapid player growth and escalating alert volumes
Fragmented KYC, OSINT monitoring, and payments tooling
Escalations and SAR decisions that don’t scale under volume
Fintechs & Payments-Heavy PlatformsSoftware-first fintechs and PSP-adjacent platforms with complex flows, partners, and supervisory exposure.
Multiple products, rails, and jurisdictions
AML embedded across onboarding, payments, and monitoring
Pressure from banks, partners, or supervisors to mature controls
Scale-Ups Under Regulatory PressureCompanies where AML worked “well enough” at one stage but is now breaking under growth or expansion.
Case backlogs and manual workarounds emerging
Engineering and compliance misalignment
Upcoming inspections, audits, or market launches
You’re Likely a Fit If…You’re an obliged entity with real AML risk, real volume, and the budget to fix structural problems properly.
Tech-led, software-centric operating model
Willing to invest in scalable fixes, not band-aids
Need hands-on support across compliance, product, and engineering
AAYT is a boutique AML Ops advisory focused on fixing and scaling AML operations in high-growth iGaming and fintech companies.
We work hands-on with MLROs, compliance leaders, and legal and operations teams to design workflows and controls that actually function under real-world growth.
