Your needs first – Responsible FCP advise, tailored by experts who understand your reality

At NFR Group, we bring together expertise from law enforcement, financial supervision, advisory services, and operational roles within the financial sector. With experience from first, second, and third lines of defense in Anti-Money Laundering (AML), and a background spanning AML advisory, fraud prevention, and Financial Crime Prevention (FCP) technology, we help organizations develop tailored solutions that address their unique challenges.

Consistent, achievable, and customized FCP solutions

In many organizations, FCP efforts risk becoming fragmented—particularly when AML processes are developed in isolation from other areas. Balancing regulatory requirements with business needs, customer expectations, and operational efficiencies remains a key challenge. A one-size-fits-all approach rarely works.

We provide advice tailored to each organization’s risk profile, operating model, and regulatory context—ensuring that solutions are both effective and feasible to implement.

Oenables us to support organizations to build coherent, effective and feasible FCP solutions.

NFR Group provides:

Expertise: We combine specialist knowledge in AML, fraud, and FCP technology with experience from law enforcement, financial supervision, advisory services, and operational roles in the financial sector.

Client-centric solutions: Our expertise enables us to support organizations with solutions adapted to their unique situation, ensuring effective and feasible solutions.

Holistic approach: Our understanding of FCP in the broader risk context enables us to provide advice that considers the full picture.

Risk-Based and practical: Our advice is grounded in operational realities and focused on achieving compliance in a way that supports and efficiency.

“Our role is to support organizations in finding the most suitable solution for their organization by ensuring compliance and efficient processes, while minimizing effects on customer experience. In this way organizations can start fighting financial crime and not only put focus on compliance.”

Angelica Dymne, Advisor, NFR Group

At NFR Group, we strive to be a reliable advisor supporting organizations with responsible solutions tailored for each organization.