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Protecting Reputation, Preventing Risk and Responding with Precision
Keeping you of ahead regulatory threats
SolomonEdwards partners with banks, fintechs, digital platforms and payment providers to mitigate financial crime risks before they escalate.
Our senior experts deliver fast, compliant and practical support that helps you detect, respond to and prevent illicit activity while navigating regulatory scrutiny with confidence.
Starting January 1, 2028, Registered Investment Advisors (RIAs) must comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
We bring decades of experience helping organizations fortify financial crimes compliance programs, mitigate risk and navigate complex enforcement matters across the banking and financial services sector.
Our expertise spans the full financial crime risk lifecycle—from monitoring for potentially suspicious activity to highly complex money laundering investigations.
A strong financial crimes compliance program is critical in detecting, reporting and preventing illicit activity. We design and implement transaction monitoring systems, investigations, sanction programs and enhanced due diligence processes. Our experts strengthen risk-based AML frameworks, ensuring compliance with the latest regulatory requirements by utilizing industry best practices and regulatory expectations.
Managing high-risk customers requires a tailored, preventive approach. We help institutions identify, monitor and mitigate risks associated with customers who have a higher potential for engaging in illegal activities such as money laundering, fraud or other financial crimes.
We help financial organizations swiftly respond to audits and manage enforcement actions to meet regulatory expectations while minimizing penalties and reputational damage.
Our team has extensive experience conducting sensitive, high-stakes investigations involving money laundering, corruption and sanctions violations. We help institutions navigate regulatory scrutiny, congressional and media exposure, and legal complexities to protect their operations and reputation.
Preventing financial loss requires a deep understanding of fraud patterns and vulnerabilities. We help organizations enhance their fraud prevention systems, strengthen fraud detection frameworks and investigate complex fraud cases. Using root cause analysis, we uncover control weaknesses and pinpoint gaps in fraud prevention strategies—enabling institutions to proactively mitigate risk and respond effectively.
Mergers and acquisitions come with regulatory complexities. We assess and integrate AML frameworks to facilitate smooth regulatory approvals and ensure compliance across acquired entities. Our approach builds sustainable, scalable compliance programs designed for long-term success.
The 2025 GENIUS Act is reshaping how digital assets are regulated in the U.S. We build and implement crypto governance frameworks that hold up to regulatory scrutiny and reflect your institution’s risk appetite, infrastructure and growth goals.
Start with our Cryptocurrency Readiness Questionnaire to ensure your firm is prepared.
Regulatory scrutiny of financial crimes compliance isn’t slowing down. Enforcement actions for Bank Secrecy Act and sanctions violations can result in crippling fines, operational disruptions and lasting reputational harm.
Since 2005, our Financial Crimes practice—formerly The Dominion Advisory Group—has helped financial institutions navigate hundreds of high-stakes compliance matters, including:
Formal and informal enforcement actions
Complex money laundering and corruption investigations
Sanctions compliance
The identification and monitoring of clients who pose a higher-than-normal risk for compliance with the BSA.
BSA/AML risk assessments
Implementation, tuning and/or model validation of transaction monitoring systems
Investing in prevention is always more cost-effective than dealing with enforcement consequences.
The financial crime landscape is shifting—don’t wait for enforcement action to take proactive measures. Let’s build a compliance framework that safeguards your organization’s future.
We’ve successfully resolved formal actions from the FDIC, OCC, FRB and FinCEN
We’ve supported top 25 U.S. banks, payment processors and fintech leaders
We bring proven methodologies tailored to fit your unique needs.
Our agile delivery model means you get speed, value and high-touch attention from day one.
We only deploy seasoned experts—not junior staff—so you get experience instead of on-the-job training.
We’ve been there, solved that. See how we’ve protected our clients from reputational damage, regulatory action and financial loss.
Starting January 1, 2028, Registered Investment Advisors (RIAs) must comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.