top of page
Search
  • Writer's pictureMaria Kolovelonis

Financial Crime Advisory & Intelligence by Swiss Wealth Advisors

Financial Crime Advisory is provided from Zürich, Switzerland


Financial Crime Advisory & Intelligence by Swiss Wealth Advisory

In today's complex financial landscape, the threat of financial crimes looms larger than ever before. As illicit activities evolve and become increasingly sophisticated, safeguarding your wealth against such risks is paramount. At Swiss Wealth Advisory, we understand the gravity of this challenge, which is why we offer comprehensive financial crime advisory services aimed at protecting our clients' assets from the threats posed by financial criminals.


Identifying and Mitigating Risks

Our team of experienced financial crime advisors is equipped with the latest tools and techniques to help you identify, mitigate, and respond to financial crime risks effectively. Whether it's fraud, money laundering, or compliance issues such as KYC (Know Your Customer), KYT (Know Your Transaction), AML (Anti-Money Laundering), and Sanctions Lists compliance, we provide tailored solutions to address your specific needs and circumstances.


Tailored Solutions for Unique Needs

We recognize that every client's situation is unique, which is why we take a personalized approach to our financial crime advisory services. From risk assessments and due diligence to fraud detection and investigation, we work closely with our clients to develop customized strategies that meet their individual requirements. Our goal is to provide you with the highest level of service and expertise, ensuring that your wealth and investments remain protected against the ever-evolving threat of financial crime.


Staying Ahead with Blockchain Investigations & Forensics

In addition to traditional financial crime advisory services, we also leverage the expertise of Blockchain Investigation Agency experts to help our clients manage financial crime and reputational risks associated with digital assets. With the increasing regulatory pressure and the integration of blockchain ecosystems into the financial system, the demand for blockchain forensics and analytics has never been higher. Our in-house analytics platform integrates Intelligence resources and proprietary data feeds with public blockchain data to address the most pressing needs of our customers, ensuring that they stay ahead of emerging threats in the digital realm. One of our customer had Loss of USD 20 MM because he did not want to take our Advisory Services, later we found the assets and criminal-crypto group in one of Soviet Republics, which base was Zug, Switzerland.


Contact Us Today

At Swiss Wealth Advisory, we are committed to helping our clients safeguard their wealth against financial crime. Whether you're concerned about traditional financial crimes or the risks associated with digital assets, our team is here to provide you with the expertise and support you need. Contact us today to learn more about our financial crime advisory services and how we can help you protect your wealth and investments in an increasingly complex financial landscape.

1 view0 comments
bottom of page