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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.
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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.









