Our Identity
About Positive Context
POSITIVE CONTEXT is a financial crime capability consultancy established to serve the needs of leading banks, Regtechs and compliance specialists.
A Trusted Partner
Positive Context Limited is a trusted partner in the design and optimisation of Financial Crime risk capabilities. Our clients include recognised Category Leaders, award-winning solution providers and premier global Financial Crime Risk advisory firms.
Category Leaders
Award-winning
Outcome
Driven Strategy
Our Specialist Expertise
Industry-leading advice across the core pillars of risk management.
Data Management
Prevention
Detection
Investigation