Our
Partners

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives.

 

Scion have partnered with HAWK having worked with them previously and experienced first hand their award-winning tech and worked closely with the team to implement the solution. The way they work with their clients is a true partnership and when we were looking for partners they were right at the top of the list.  

We’re delighted to announce our partnership with Castellum AI as our trusted sanctions solution provider. Following insightful conversations with their CEO, Peter, it became clear that Castellum AI is a perfect fit for Scion Compliance. Peter’s knowledge and experience, combined with Castellum’s innovative platform, bring immense value to our clients, helping them navigate the complexities of sanctions regulations with confidence.

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This collaboration strengthens our mission at Scion Compliance to deliver practical, reliable compliance solutions. By partnering with Castellum AI, we’re able to offer our clients industry-leading sanctions screening and monitoring tools, ensuring they remain ahead in an ever-evolving regulatory landscape.

Scion Compliance uses Wilty to safeguard application processes and resell the platform to their network.

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The financial industry faces an escalating challenge as synthetic media threats, such as deepfakes and shallowfakes, continue to proliferate, with new instances reported daily in the press. These threats undermine trust and expose institutions to fraud, regulatory breaches, and reputational damage. Beyond the critical need for secure onboarding processes, financial organisations require robust solutions for ongoing customer authentication and Know Your Customer (KYC) compliance, ensuring trust remains intact throughout the customer lifecycle.

 

Synthetic media, including deepfakes and shallowfakes, threatens the trust and compliance that financial organisations depend on. We recognised the urgent need for a robust solution to protect application processes from fraud and manipulation.

 

We also sought a scalable platform capable of supporting ongoing customer authentication and KYC compliance, ensuring their clients could maintain security and trust throughout the customer lifecycle. We use Wilty for detecting synthetic media in real-time via the Wilty API, streamlining processes and providing a scalable solution for clients.

At Scion Compliance, we are always looking to enhance the services we provide to our clients. That’s why we’re excited to announce our partnership with GOAT, a leading risk management tool that offers cutting-edge features and unmatched flexibility.

 

GOAT’s platform is known for its ability to simplify complex risk management processes, offering intuitive tools that provide clear, actionable insights. Its advanced technology, including AI-driven analytics and real-time collaboration features, aligns perfectly with our commitment to delivering practical and effective solutions.

 

This partnership enables Scion Compliance to provide even more comprehensive support, helping clients identify, assess, and mitigate risks with greater efficiency. GOAT’s customisable and scalable approach ensures that we can meet the unique needs of businesses of all sizes, from growing startups to established enterprises.

 

By working with GOAT, we’re enhancing our ability to provide top-quality risk management support, ensuring our clients stay ahead in today’s fast-changing regulatory environment. We’re proud to take this step forward in offering reliable, forward-thinking solutions to the challenges businesses face.

We’re excited to announce that Scion Compliance has partnered with the University of Central Lancashire (UCLan) to support students studying financial investigation and the regulated sector. This collaboration allows us to share practical insights and industry expertise, helping students bridge the gap between their studies and the real-world demands of the financial industry.

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With experience gained from working with some of the UK’s leading fintech companies, like Monzo and eToro, as well as supporting fintech startups globally, I’m thrilled to bring this knowledge to UCLan’s students. At Scion Compliance, we’re passionate about helping the next generation develop the skills and confidence they’ll need to succeed in this fast-moving, dynamic sector.