BeyondFS
BeyondFS
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BeyondFS is a specialist consultancy dedicated to helping financial institutions overcome complex financial crime challenges.
For nearly a decade, we’ve worked with senior leaders to protect their organisations from money laundering and other financial crime threats that erode trust in the financial system. We also help them meet regulatory requirements—such as understanding their customers and behaviour from a financial crime perspective, as required in KYC and CDD.
We recognised early on that high-level guidance isn’t enough, so we don’t just advise—we implement practical operational changes that deliver lasting results.
Clients typically engage us for urgent situations such as unmanageable remediation backlogs or the need to improve operating models for risk or regulatory reasons. They may also want to fix costly or inconsistent processes within financial crime operations, strengthen controls ahead of new requirements, or bolster limited internal resources quickly.
We focus on operational excellence, regulatory response, data-driven insights and decisioning, technology enablement, and transformation - always with the goal of strengthening financial crime operations and compliance.
Our small, expert-led teams work within your organisation, bringing field-tested methods we have proven to work across many clients, to accelerate progress from day one. From refining risk assessment frameworks to integrating advanced analytics, we tailor our approach to your specific challenges and ensure each improvement aligns with your institution’s risk appetite.
By leveraging automation, intelligent reporting, and investigative tools, we reduce operational costs, spot vulnerabilities sooner, and enable your staff to focus on their most critical objectives. Throughout each engagement, we transfer knowledge, so your teams remain fully effective long after our involvement ends.
At BeyondFS, we pride ourselves on taking full ownership of delivery. We don’t employ junior consultants, so our team won’t be learning on the job at your expense. When our work is done, your financial crime function will be more resilient, efficient, and ready to tackle emerging threats. If you’re looking for a trusted partner who understands the daily pressures of financial crime teams and knows how to drive meaningful change, BeyondFS is ready to help you deliver on your priorities.