Outsourced AML Operations for High-Risk Regulated Businesses
A new AML operations centre in Málaga delivering KYC, EDD, transaction monitoring and remediation — executed by experienced analysts under your MLRO's supervision, supported by AI.
Founded by Andréas Hobbelin · 15+ years AML across banking, fintech, PSPs and crypto.
End-to-end AML operations
KYC, EDD, transaction monitoring, screening, QA and remediation — delivered as a managed service under your policies.
Senior AML practitioners
Founded and led by Andréas Hobbelin with 15+ years across regulated sectors. Spanish analyst teams trained in Málaga.
Waiting list now open
We are onboarding a first cohort of regulated entities. Join the list for priority access and a pre-launch discovery call.
Built for high-risk regulated sectors
Operational AML capacity for entities supervised across Malta, the Nordics, the UK and Europe.
Online Gambling
High-volume player onboarding, source of funds and continuous monitoring.
Payment Institutions
Merchant due diligence, transaction surveillance and SAR support.
EMIs
Customer onboarding, screening and ongoing monitoring at scale.
Crypto & CASPs
Travel rule, on-chain analytics review and CASP onboarding workflows.
Fintech
Risk-based AML operations for fast-scaling regulated fintechs.
Cross-Border Payments
FX corridors, sanctions exposure and counterparty screening.
High-Risk Financial Services
Operational AML capacity for complex risk profiles.
A full operational AML stack
From onboarding to monitoring, QA and remediation — executed under your policies and your MLRO's oversight.
KYC / CDD Operations
End-to-end onboarding execution under your risk policy.
Enhanced Due Diligence
Source of wealth, source of funds and complex EDD files.
Transaction Monitoring Review
L1/L2 alert handling against your scenarios and thresholds.
PEP & Sanctions Screening
Hit disposition, false-positive reduction and audit trail.
Alert Handling & Escalation
Structured triage and escalation to your MLRO.
Periodic Reviews
Risk-based cyclical reviews delivered on schedule.
QA & Quality Control
Independent file QA against regulatory expectations.
Backlog Remediation
Time-boxed projects to clear KYC/TM/EDD backlogs.
AML Staffing Support
Dedicated and shared AML analyst capacity.
AML Training Support
Operational training aligned with your SOPs.
AI-Assisted AML Operations
AI as a support tool — humans always supervise.
A strategic European AML operations base
Operational efficiency without compromising quality
Málaga combines a deep international talent pool with European regulation, CET working hours and a significantly lower cost base than Malta, the Nordics or the UK.
- Lower operational costs than Malta and the Nordics
- European business hours and CET timezone alignment
- International, multilingual AML talent pool
- Scalable operations with rapid ramp-up capacity
- Strong QA and oversight culture
- AI-assisted workflows for operational efficiency
- Cost-efficient staffing structure
- English-speaking environment
An operating model designed around your MLRO
Operational efficiency with accountable oversight
AI-assisted workflows
Pre-classification, summarisation and pattern detection accelerate analyst review.
Standardised reviews
Consistent decision frameworks aligned to your risk appetite.
Human supervision
Every decision is reviewed by an analyst — no autonomous compliance decisions.
Estimate your monthly AML operating cost
Adjust the inputs below for an instant indicative range. For a full breakdown across staffing, tooling and complexity, use the detailed calculator.
Indicative AML Ops Málaga managed cost. Excludes regulated entity overhead and tooling.
Estimates only — actual pricing depends on risk profile, SLAs, scope and tooling. The regulated entity remains responsible for its AML/CTF obligations.
Reduce AML operational pressure without compromising quality.
We're onboarding an initial cohort of regulated entities. Join the waiting list to secure priority access at launch.