Asia FIU is dedicated to safeguarding the financial ecosystem across Asia. We provide expert intelligence, in-depth analysis, and actionable insights to detect and prevent financial crimes, ensuring integrity, compliance, and trust in banking and corporate sectors.
Deep Financial Intelligence Expertise
Our analysts and investigators bring years of experience in fraud detection, AML compliance, and financial crime prevention across Asia’s banking sector.
Discreet & Confidential Operations
Every investigation is carried out with strict confidentiality protocols, ensuring client privacy and data protection.
Advanced Investigative Technology
We utilize modern data analytics, AI-driven tools, and global database access to uncover suspicious activities and hidden risks.
Fast, Accurate & Actionable Insights
From identifying threats to delivering clear intelligence reports, we provide timely insights that support informed decision-making.
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Expert solutions designed to strengthen compliance and intelligence operations.
At Asia FIU, we provide a wide range of compliance, monitoring, and investigative services tailored to help organizations stay ahead of financial risks. Our team supports institutions by improving regulatory alignment, enhancing due diligence processes, and delivering precise intelligence that drives informed decision-making. Whether you’re preventing fraud, assessing risks, or meeting strict industry standards, we offer the expertise and tools you need to operate with confidence.
AML Compliance Support
We help organizations build strong Anti–Money Laundering frameworks, ensuring they meet local and international compliance requirements with confidence.
KYC & Enhanced Due Diligence
Our team conducts detailed customer verification and risk assessments to help you identify suspicious profiles and prevent fraudulent activities.
Fraud Detection & Reporting
We provide advanced monitoring, investigation, and reporting support to help institutions detect, analyze, and escalate fraudulent transactions effectively.
Transaction Monitoring Assistance
Asia FIU offers real-time and post-transaction monitoring services designed to flag anomalies, identify red flags, and improve operational oversight.
Risk Investigation & Analysis
Our experts conduct deep dives into high-risk cases, suspicious activity patterns, and financial inconsistencies to uncover potential threats.
Regulatory Advisory & Consulting
We guide institutions through complex compliance regulations, offering strategic advisory, staff training, and tailored frameworks that meet industry standards.
Juliann Saucedo
Compliance Manager, Regional Bank
Cristal Travis
Director of Risk & Audit, Financial Institution
Ravi Malhotra
CEO, Fintech Startup
Agustina Hawthorne
Head of Compliance, Microfinance Organization
We support banks, fintech startups, microfinance institutions, investment firms, and regulatory bodies seeking stronger fraud prevention and compliance structures.
We assist with fraud detection, internal activity audits, suspicious transaction reviews, due diligence checks, and intelligence reporting for financial risk cases.
Yes. Our team provides continuous monitoring, advisory updates, and strategic guidance to help institutions remain aligned with global regulations.
Report timelines depend on case complexity, but rapid assessments are available for urgent investigations.
No. Our team handles the technical work—your organization simply provides the required information, and we take care of the rest.