Outmaneuver
financial crime.
AML software, strategic consulting, and balanced scorecards for institutions that turn regulatory pressure into competitive advantage.
Trusted by compliance teams across
Three weapons. One strategic defense.
We operate where software, advisory, and strategy converge — so compliance becomes a boardroom asset, not a cost center.
AML Software
Transaction monitoring, screening, KYC, and case management engineered for real-time risk surfacing. Built for high-volume, high-stakes environments.
AML Consulting
Independent audits, remediation playbooks, and regulatory readiness. We deploy operators who have sat in the examiner's chair.
Balanced Scorecards
Translate strategy into measurable KPIs across compliance, risk, operations, and growth — tailored for regulated institutions.
Risk, surfaced at the speed of decision.
Every signal — from sanctions screening to typology detection to PEP proximity — flows into a single operating picture. Your analysts investigate; the platform handles the rest.
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Real-time transaction monitoring
Sub-second rule evaluation with configurable typologies and peer-group analytics.
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Name & entity screening
Sanctions, PEPs, and adverse media with explainable match scoring.
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Case management & SAR workflow
Investigator-first UX with full audit trails and regulator-ready exports.
A four-move methodology.
We don't deliver reports. We deliver outcomes — and we track them like a scorecard.
Diagnose
Gap analysis against regulatory expectations, current controls, and peer benchmarks.
Design
Scorecards, policies, and typology libraries calibrated to your risk appetite.
Deploy
Platform configuration, integration, and team enablement — typically in under six weeks.
Defend
Continuous tuning, quarterly reviews, and regulator-ready reporting.
Built for regulated, resilient institutions.
From tier-1 banks to emerging VASPs, we calibrate our approach to your regulatory profile and risk appetite.
What could Pinnacle save you?
Adjust the sliders to estimate your potential annual savings from reduced false positives.
Estimated annual savings
Based on 62% false-positive reduction — our average client outcome.
Get Your Custom AnalysisCommon questions.
What industries do you work with?
We serve banks, FinTechs, MSBs, remittance operators, corporates, DNFBPs, and virtual asset service providers. If financial crime is a boardroom concern, we can help.
How long does a typical engagement take?
Platform deployments typically take six weeks. Consulting engagements are scoped individually — from 2-week audits to 6-month program builds. Scorecards are delivered in 4–6 weeks.
Is the initial consultation free?
Yes. The first 30-minute call is free and carries no obligation. If there's no fit, we'll tell you — we'd rather pass on an engagement than deliver work we don't believe in.
Can you work alongside our existing AML vendor?
Often, yes. Our consulting and scorecard work is platform-agnostic. If you run another monitoring system, we can optimize it — or build a defensible business case for change.
Insights from the front line.
FATF's updated guidance on virtual asset service providers: what it means for compliance
Mar 2026 · 6 min read
PlaybookDesigning a balanced scorecard for AML: the four perspectives that matter
Feb 2026 · 9 min read
Case StudyHow a regional MSB cut false-positive alerts by 62% in 90 days
Jan 2026 · 4 min read
Make your next move count.
Book a 30-minute strategic consultation. We'll audit a single control, rule, or policy — no cost, no obligation.