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TrustSphere
Partners

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GTM STRATEGY, NEWS, REVIEWS, VENDOR ASSESSMENT AND TECHNOLOGY CONSULTATION

Netflix Scam image
Russia flag sanctions
Fintech Conference in London
Bitcoins and Hong Kong Flag
David Haynes at ThreatMetrix Summit, Singapore
Fraud Conference in London
Terrapay Booth at Money 2020
Hong Kong Fintech Week
AML Event in Malaysia
Darwinium Fraud Detection Screenshot
Elderly Banking Romance Scams

About Us

TrustSphere Partners was launched to provide transparent, unbiased and reliable data, features and functionality relating to FRAML technology; and to support artificial intelligence (AI) adoption, SaaS Migration and promote more effective use of technology in the fight against global financial crime. 

At TrustSphere we proactively support new entrants with their GTM strategies, promoting next generation, emerging, and disruptive technologists as they enter international markets.

We take an independent consortium approach to evaluating and assessing the various advantages, limitations, and complexities of the wide range of technologies available to help banks, FI's, Telco or Intermediaries in their fight against Fraud, Scams, Mules and all aspects of Financial Crime.

Our goal is to streamline the vendor assessment process, align, consolidate and simplify technology; minimizing friction for the banks, FI's, E-Commerce, Telcos and their end customers.​​​​

Please schedule a call to learn more

FRAML - GTM STRATEGY, VENDOR ASSESSMENTS AND RFP TECHNOLOGY REVIEWS

FRAML - Vendor Assessments and RFP Consulting

​We specialize in providing comprehensive consulting services in fraud prevention and anti-money laundering (FRAML). Our team of seasoned experts brings extensive experience in conducting effective vendor assessments, ensuring your organization partners with the most capable and reliable technology providers.

We understand the unique challenges posed by evolving technology landscapes, particularly in the transition from traditional on-premises installations to cutting-edge Software as a Service (SaaS) solutions. Our approach includes thorough analysis and benchmarking of technology vendors, enabling you to make informed decisions that align with your strategic goals.

Additionally, we excel in preparing comprehensive Requests for Proposals (RFPs) and Requests for Information (RFIs), ensuring that your procurement processes are streamlined and effective. Our commitment to excellence in vendor evaluation and technology assessment empowers organizations to enhance their fraud and AML frameworks, fostering a secure and compliant operational environment.

Partner with us to navigate the complexities of fraud and AML consulting, and leverage our expertise to safeguard your organization against financial crime.

RFP Request from Bank for Fraud Solution
ACAMS Event in Hong Kong
Fraud Consultation in Singapore
Sydney Financial Crime Meeting
Fraud Consortium Discussion in Hong Kong
Fraud Consultation Paper
David Haynes Speaking at an Event on Scams and Mules
HKMA event hosted in Hong Kong
HKMA in Hong Kong
Hong Kong Fintech Week

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Reach Us

US +1 (678) 602 2031
UK +44  (0) 7752 382 086
HK +852 9269 0702

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Disclaimer for TRUSTSPHERE.AI

The content provided on the TRUSTSPHEREAI website is intended for informational purposes only. While we strive to provide accurate and up-to-date information, the data and insights presented are generated from a contributory network and consolidated largely through artificial intelligence. As such, the information may not be comprehensive, and we do not guarantee the accuracy, reliability, or completeness of any content.  Users are advised that important decisions should not be made based solely on the information provided on this website. We encourage users to seek professional advice and conduct their own research prior to making any significant decisions.  TruststSphere Partners is a consulting business. For a comprehensive review, analysis, or support on Technology Assessment, Strategy, or go-to-market strategies, please contact us to discuss a customized engagement project.   TRUSTSPHERE.AI, its affiliates, and contributors shall not be liable for any loss or damage arising from the use of or reliance on the information provided on this website. By using this site, you acknowledge and accept these terms.   If you have further questions,  require clarifications, or requests for removal or content or changes please feel free to reach out to us directly.  we can be reached at hello@trustsphere.ai

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