AML / 0101
Anti-Money Laundering
Program design, transaction monitoring calibration, SAR quality, typology research.
LIVE FEED
NYC 09:22AUS 08:22LAX 06:22
Classification: Executive / Tier 1
INTELLIGENCEBEFORE / impact.
Cerebellum Intel Group produces evidence-based investigations and continuous intelligence to identify hidden exposure before it becomes operational, financial or reputational failure.
- EST.
- 2024
- OFFICES
- NYC · TX · LA
- MANDATE
- PRIVATE ONLY
§ 01Positioning
Most firms perform compliance after a requirement arises.
We identify risk before it becomes a problem.
We combine investigative methodology, regulatory expertise, human analysts and AI-assisted research to deliver enterprise-grade intelligence for boards, general counsel, chief compliance officers and heads of financial crime.
§ 02Capabilities
Six analytical domains, one integrated practice.
KYC / 0202
Customer Intelligence
Identity resolution, beneficial ownership mapping, risk-tiered onboarding.
EDD / 0303
Investigative Diligence
Source of wealth verification, PEP exposure, adverse media, litigation footprint.
INV / 0404
Corporate Investigations
Fraud, asset tracing, insider threat, complex ownership investigations.
RSK / 0505
Enterprise Risk
Geopolitical, sanctions and third-party exposure modeling.
MON / 0606
Continuous Monitoring
Sanctions, adverse media, ownership and regulatory change monitoring.
// Engage Counsel