financial crimes

“I am honored to be joining EntityVector at a time when responsible financial innovation must implement fincrime risk mitigation strategies to protect its consumers, investors, and business partners”, added Anurag Jain. “Fintechs and Cryptos must implement safeguards to protect their business from illicit finance, data theft, cybersecurity risks and fraud risks posed by misuse of its digital assets”, he further added.

About EntityVector

EntityVector is a boutique advisory firm focused on providing customized fincrime compliance solutions to banks, Fintechs and Crypto firms. The firm has pioneered an integrative methodology to mitigate financial crime risks including but not limited to Cybersecurity, Anti-Money Laundering, KYC, Sanctions, Fraud Risk, Data Privacy & Protection, and Anti-Corruption. The firm has adopted a data-driven approach complementing existing legacy systems and processes, to provide advisory services, analytics solutions, and transformation programs. The firm is particularly adept in providing support to its clients for regulatory driven mandates and consent orders.  EntityVector is led by a team of accomplished subject matter experts certified in – CPA, CFE, CAMS, CISA, PMP and others. The team has collective experience of working with Big-4 Advisory, US Banks, Global Technology and Data Analytics organizations across the US and Global markets.


With changing regulatory requirements, the cost of compliance went up with non-compliance often leading to hefty penalties and reputational loss. This often led to loss of trust within the end consumers, investors and business partners. To add up to this complexity, emerging financial technology organizations lacked experience of developing and selling regulated financial products. We realized that our experience of over two decades can help these emerging players scale their markets, as well as support traditional financial services organizations as they transform their business model.

EntityVector was therefore born to help financial services sector, both existing and emerging, comply with regulatory mandates and mitigate reputational risks, as they race to the future. EntityVector offers Advisory and Analytics services covering AML, Fraud Risk Management, Third-Party Risk and Data Privacy & Security  domains through a blend of data, technology and domain.