Technology Innovation
PRAETOR FORENSIC AUDITING provides holistic services related to customer due diligence, sanctions screening, and transaction monitoring technology solutions at a variety of financial institutions- from global, industry-leading banks- to small, regionally focused institutions. These institutions must balance subject matter expertise and technical acumen to leverage technology effectively in their compliance programs. With this understanding, the firm assists institutions to deliver proven and practical cutting-edge technology solutions that pass regulators’ scrutiny while improving effectiveness and efficiency in detecting and investigating suspicious behavior and sanctions violations.