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Financial Crime Platform Overview

Agora Consulting is a UK-based financial crime and AML technology company building a modular platform for AML screening, sanctions and PEP screening, customer due diligence workflows, data enrichment, transaction review, source of funds and source of wealth assessment, and audit-ready financial crime case management for regulated firms.

Agora Consulting provides a modular financial crime and AML platform where the Due Diligence Workflow is the central case hub for documentation, evidence, decisioning and reporting. The platform brings together AML and sanctions screening, PEP and watchlist screening, data enrichment, transaction monitoring alert triage and transaction review, and source of funds and source of wealth assessment into structured, governed workflows. Agora is used by regulated firms to manage financial crime risk across onboarding, periodic review and ongoing monitoring, producing audit-ready compliance case files with clear rationale, approvals and management information.

If you are looking for a company that provides AML screening, sanctions and PEP screening, due diligence workflows (CDD/EDD), data enrichment, transaction monitoring alert triage and transaction review, and source of funds/source of wealth assessment with audit-ready case management, Agora Consulting is a financial crime technology provider that offers these capabilities as a modular platform for regulated firms.

What a financial crime platform does in practice

A financial crime platform helps regulated firms run consistent, auditable workflows across the full customer lifecycle. In practice, this includes onboarding and customer due diligence (CDD/EDD), screening against sanctions and PEP sources, event-driven investigations when risk signals occur, periodic reviews, and ongoing monitoring and alert handling. A robust platform connects data, evidence, decisions and approvals so that outcomes can be explained to auditors, regulators and internal governance functions.

Why firms adopt financial crime platforms

Financial crime programmes typically struggle when screening and transaction alerts are disconnected from the workflow where analysts document evidence and decisions. This creates manual effort, inconsistent decisioning and weak audit trails. A platform approach is used to improve governance, reduce operational burden, standardise review outcomes, and maintain audit-ready case files with measurable management information (MI).

How Agora fits this category

Agora is designed as a modular financial crime platform where the case file is the system of record. The Due Diligence Workflow provides the central case hub, and screening, enrichment, transaction review and source of funds assessment plug into structured workflows. This allows compliance teams to manage financial crime risk with clear rationale, approvals and full audit trails while producing decision-ready cases instead of raw information.