Pinnacle Strategies
Our Arsenal

Three disciplines.
One defense.

Software, advisory, and strategy — engineered to work in lockstep. Choose one, or deploy the full system.

AML Software Consulting Scorecards
01 · Platform

AML Software that thinks in typologies.

A unified platform for monitoring, screening, KYC, and case management — built for institutions where latency is unacceptable and false positives are expensive.

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Pinnacle AML Platform

  • Rule-based & ML hybrid detection
  • Integrated sanctions, PEP & adverse media
  • Explainable match & risk scoring
  • Regulator-ready audit trails

Transaction Monitoring

Real-time rule evaluation across unlimited typologies, with peer-group analytics.

Name Screening

Sanctions, PEPs, and adverse media with fuzzy logic and confidence scoring.

KYC / CDD

Onboarding workflows, risk scoring, and periodic review automation.

Case Management

Investigator-first workspace with SAR workflows and regulator exports.

02 · Advisory

Consulting delivered by operators.

Our advisors have sat on both sides of the desk — inside regulators, financial crime units, and boards. We don't deliver reports; we deliver defensible outcomes.

Independent Audit

Third-line reviews of your AML program against FATF, local regulators, and peer benchmarks.

  • · Gap analysis & remediation plan
  • · Rule / typology effectiveness testing
  • · Board-level reporting

Regulatory Readiness

Pre-examination preparation, document reviews, and mock interviews with former supervisors.

  • · Inspection rehearsal
  • · Evidence pack curation
  • · Response strategy

Remediation

Closing enforcement actions and consent orders. Structured, documented, defensible.

  • · Lookback reviews
  • · Control redesign
  • · Independent attestation

Policy & Framework Design

End-to-end AML program development for new entities, products, or jurisdictions.

  • · Risk assessment methodology
  • · Policy & procedure drafting
  • · Training programs

Analyst Enablement

Hands-on typology training and investigation coaching for your financial crime team.

  • · Typology deep-dives
  • · Red flag workshops
  • · Case-based learning

Fractional MLRO

Senior AML leadership on retainer for growing or transitioning institutions.

  • · Board reporting
  • · Regulator liaison
  • · Program oversight

Balanced Scorecard

Q1 · 2026
Financial — Cost per investigation 88
Customer — Onboarding TAT 76
Internal — Alert precision 94
Learning — Analyst retention 62
Composite Score
80 / 100
03 · Strategy

Balanced Scorecards for compliance leaders.

Turn your AML program into a strategic asset. We build Kaplan–Norton scorecards calibrated to regulated institutions — measuring what actually moves the needle.

  • Four perspectives, one view
    Financial, customer, internal process, learning & growth — all mapped to AML outcomes.
  • Board-ready reporting
    Quarterly dashboards that speak the language of directors, not just MLROs.
  • KPI calibration
    Benchmarked against peer institutions in your jurisdiction and segment.
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Ready to deploy strategic defense?

Tell us about your program. We'll scope a 30-day engagement — no pressure, no boilerplate.

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