Website Design - FraudCheck Solutions

FraudCheck Solutions is New Zealand’s leading Anti-Money Laundering (AML) compliance solution provider, specializing in managing the entire AML compliance process for reporting entities. Trusted by over 10,000 users and major institutions such as RealMe, the Financial Markets Authority (FMA), the Reserve Bank of New Zealand, and the Department of Internal Affairs, the company is at the forefront of financial compliance innovation.

The FraudCheck Solutions website reflects the company’s mission — Protecting Your Customers, and Your Reputation. The firm adopts a risk-based approach that empowers organizations to manage and prioritize their response to money laundering and terrorism financing risks rather than avoiding high-risk clients outright. Its services include identity verification, address and data validation, risk assessment and monitoring, compliance solutions, customer due diligence (CDD), audit guidance, and suspicious activity reporting (SAR) management. By integrating cutting-edge technology with deep regulatory expertise, FraudCheck Solutions enables businesses to detect, manage, and report suspicious activities with accuracy and confidence, meeting the compliance standards of New Zealand’s Department of Internal Affairs, Financial Markets Authority, and Reserve Bank.