Helping Banks, Fintechs & Crypto Firms build AI-driven, regulator-ready AML programs
Global AML | KYC | Financial Crime Advisory Powered by AI
FRAMEWORKS WE OPERATE
ISO 42001
NIST AI RMF
EU AI Act
FATF
FinCEN
FCA Handbook
PRA SS1/23
MiCA
OCC
MAS
OSFI
BCBS 239
ISO 42001
NIST AI RMF
EU AI Act
FATF
FinCEN
FCA Handbook
PRA SS1/23
MiCA
OCC
MAS
OSFI
BCBS 239
SecuroQ – Your Partner in Financial Crime Intelligence
AI. Risk. Trust.
How it works
About Secure Q
SecuroQ is a premium Financial Crime Advisory and AI-driven compliance consulting firm founded by Shivkant Tiwari, a senior AML leader with extensive experience across global banking (US, UK, EMEA, APAC).
- Second Line Risk Oversight
- Transaction Monitoring Optimization
- Regulatory Compliance & Governance
Who We Are
- Second Line Risk Oversight
- Transaction Monitoring Optimization
- Regulatory Compliance & Governance
Transforming compliance into a strategic advantage using AI and data intelligence.
PRACTICE AREAS
Six solutions.
Six solutions.
One standard of
innovation.
We create secure, scalable, and AI-powered digital systems designed for modern businesses, enterprises, and future-ready organizations.
01
AI Automation Solutions
Intelligent AI workflows and smart business automation systems.
READ MORE ↗02
Cloud & Infrastructure
Scalable cloud architecture and enterprise infrastructure services.
READ MORE ↗04
Custom Software Development
Modern web applications, CRM, ERP, and enterprise software solutions.
READ MORE ↗05
AI & Data Intelligence
Data-driven insights and machine learning systems for smarter decisions.
READ MORE ↗Advisory is judged by what survives the examination room.
We don’t write strategy decks for the shelf. We design controls, build evidence, and embed teams. Our partners have led financial-crime programs at tier-1 banks, built AI assurance functions at frontier model labs, and engaged regulators in 14 jurisdictions.
AI-Powered Intelligence
Smart automation and intelligent systems built to secure, optimize, and scale modern businesses.
Crypto AML Red Flags
Key warning signs and monitoring strategies for digital asset transactions.
Global Compliance
Solutions aligned with international standards to simplify regulations and risk management.
Strategic Innovation
Combining technology, strategy, and AI to create future-ready digital transformation systems.
Who We Serve
Trusted by Leading Financial Institutions
From traditional banks to cutting-edge crypto platforms, we deliver world-class compliance advisory and digital security solutions for modern businesses.
Banks
Global and regional banking institutions with enterprise-level security.
Fintechs
Digital-first financial service companies requiring scalable protection.
Crypto Exchanges
Cryptocurrency trading platforms focused on compliance and trust.
Payment Companies
Payment processors and e-wallet providers with secure infrastructure.
Startups
Fast-growing technology startups looking for modern AML Program.
INDUSTRIES
We build solutions for industries that demand trust, and innovation.
Enterprise Solutions
- Business automation systems
- Cloud infrastructure
- Digital transformation
AI & Technology
- AI-powered workflows
- Smart analytics platforms
- Machine learning systems
Healthcare & Finance
- Secure data management
- Digital compliance systems
- Workflow optimization
Government Services
- Smart governance solutions
- Public infrastructure systems
- Secure digital platforms
Global Enterprises
- Scalable cloud architecture
- International compliance
- Multi-region operations
OUR PROCESS
Four strategic steps.
Four strategic steps.
From planning to execution.
01
Research
We analyze your business goals, market trends, and technical requirements to create the perfect roadmap.
02
Strategy
Smart planning and scalable architecture designed for performance, security, and long-term growth.
03
Development
We build modern digital solutions using advanced technologies with clean UI and optimized workflows.
04
Launch & Support
From deployment to maintenance, we ensure stability, continuous monitoring, and future scalability.
A partner-led diagnostic begins with a quiet conversation.
Our Advantage
Why SecuroQ?
Extensive Global Banking Experience
Deep expertise across US, UK, EMEA, and APAC markets
AI + AML Integration
Pioneering the fusion of artificial intelligence with compliance
Regulatory Expertise (FCA, FATF, FinCEN)
Navigate complex global regulatory landscapes with confidence
Practical + Strategic Execution
Hands-on implementation combined with visionary strategy
Startup to Enterprise Consulting
Scalable solutions for organizations of all sizes