Financial Crime & Regulatory Risk Consulting
Credibility under regulatory scrutiny
Senior advisory and hands-on execution for financial institutions navigating regulatory findings, remediation commitments, and AML, sanctions, or KYC challenges.
Stuart Davis
Founder
35+ Years Financial Crime Leadership
Stuart Davis
Founder
35+ Years Financial Crime Leadership
What We Solve
When the margin for error is zero
You're facing findings and tight timelines. You need more than advice—you need a partner who executes alongside your team. We help build defensible plans, strengthen evidence, and deliver outcomes that hold up under examination.
In the News
As featured in The Globe and Mail
Stuart Davis on the rise of money mule networks targeting Canadian banks
"The mule account business is a revolving-door business, because very seldom can you reuse the same account more than a few times."
Stuart Davis — President, Surpass Insights
Enter your email to download
We'll never share your email. Unsubscribe anytime.
Photo: Alejandro Gomez Garcia / The Globe and Mail
Emerging Capabilities
AI-Enhanced Compliance Intelligence
We're integrating artificial intelligence to help institutions move beyond reactive compliance—delivering deeper operational insights and smarter resource allocation.
Learn MoreProgram Efficiency
AI-driven assessment to identify bottlenecks and optimization opportunities.
Risk Detection
Surface hidden patterns across transaction monitoring and sanctions screening.
Deep Insights
Transform compliance data into actionable board-level intelligence.
Smart Automation
Reduce manual review burden while maintaining quality and accuracy.
Stuart Davis
Founder35+ years leading financial crime programs and regulatory transformations at global financial institutions.
Stuart has been on both sides—building programs from the inside and advising institutions through complex supervisory environments. He knows what regulators expect and what it takes to deliver.
Senior Leadership Roles
Advisory Board Member with 4 FinTechs
Co-chair, Canada Department of Finance Advisory Committee on Money Laundering
Co-chair, Global Coalition to Fight Financial Crime
Board Member, WeProtect Global Alliance
Let's talk about your situation
Regulatory pressure doesn't wait. A confidential 30-minute conversation could change your trajectory.
Request Consultation