Epsilon Squared is a trusted advisor in Anti Money Laundering and Financial Crime Consultancy services. 

Since 2015 we have assisted major banks, brokerages and asset managers manage their financial crime program effectively. Taking into consideration the rising cost of Compliance with Financial Crime regulations, our work involves developing strategies and managing risks to protect our clients, by ensuring compliance balanced with meeting business requirements. 

We adopt a comprehensive, consultative approach to help you understand the evolving financial crime compliance issues, and practical problems in the AML space. We create the necessary framework, and practical documentation along with the strategy you need to become and stay compliant with the latest financial crime regulations. 

We provide custom solutions and firmly believe that there is no off the shelf solution for any one of our clients. We are committed to financial crime compliance innovation utilizing the best of  technology and emerging analytics solutions. 


WHAT Clients SAY

"Thoroughly dependable, day one I knew that we had found the right approach towards the solution. Felt like they knew what needed to be done to get us compliant"

— Global Head of Financial Crime Compliance, Tier 1 Investment Bank