High-Velocity Compliance Remediation
From non-compliant to "fully caught up" in record time.
A failed audit or a massive reporting backlog is potentially a business-ending risk. We specialize in the technical "heavy lifting" required to repair broken pipelines and satisfy regulators under tight deadlines.
Reporting Backlog Clearing
Rapid Recovery: We've been wildly efficient at helping our customers clear multi-month backlogs of regulatory filings, in some cases in days.
The Rhizome Proof: We recently brought a client into full compliance by automating and submitting over 1,000 reports in a single day.
The Result: Immediate risk mitigation and a clean slate with FINTRAC or your sponsor bank.
Data Pipeline Repair & Reconciliation
Fixing the "Silent Gaps": When transaction data fails to flow from your core system to your AML tools, you're flying blind. We repair the code and the logic.
What we do: Field-level validation, detailed audit trails, source-to-report reconciliation, and logic repairs for "failure to file" scenarios.
The Result: A hardened, defensible data lineage that survives the most rigorous regulatory scrutiny.
Model Tuning & Alert Remediation
Ending Alert Fatigue: If your AML tools are generating too many false positives, your system is broken. We provide the quantitative rigor to fix it.
What we do: Threshold tuning, sensitivity analysis, and remediating failed models.
The Result: A data-driven compliance posture that detects real risk without drowning your team in noise.
Audit Response & Technical Fixes
Closing the Findings: We take your audit results and turn it into a technical sprint plan.
What we do: Our expertise in rapid testing procedures result in customized systems that are compliant within days or weeks.
The Result: Evidence-based remediation that proves to regulators you have taken decisive action.