Precious Metals

The threats surrounding the Precious Metals Sector are unique. The sector deals with large volumes of high-value transactions and is often targeted by criminals to launder their illegal funds or get access to secret serial informations.

Our AML/CFT compliance solutions especially designed for the precious metals industry not only protects businesses but also helps them abide by their regulatory framework. As the supply chain for the Precious Metals Sector is complicated and passes through several international borders, it is also important to monitor the chain of custody.

We have created customized ERP solutions that help refineries track, review, and monitor the full life cycle of the shipments.

Our extensive experience and expertise in technology, compliance and precious metals industry make us an ideal partner to strengthen the security, transform digitally and be ahead in the game.