Reform Information

Reform enhances Financial Institutions’ AML Operational Resilience by improving Transaction Monitoring effectiveness and efficiency through the Reform Digital Twin. Many financial institutions rely on legacy transaction monitoring systems that are difficult to understand, optimize, and modernize safely. Reform builds a digital twin of those environments outside of production, creating a safe simulation layer where teams can apply machine learning and agentic AI to analyze performance, identify gaps, simulate improvements, optimize configurations, and validate outcomes before changes go live. Built and led by former regulators, remediation leaders, and financial crime practitioners, Reform combines deep AML expertise with purpose-built technology to reduce time, cost, and operational risk across the transaction monitoring lifecycle. For banks and large Financial Institutions, Reform supports safer change management, continuous optimization, and de-risked transitions from legacy platforms to next-generation monitoring solutions. Institutions can map current coverage, test migration paths, compare legacy and future-state outcomes, validate new logic, and build confidence before moving into production. For Non-Banking Financial Institutions, boutique operations, and smaller divisions within larger FSIs, Reform delivers domain-specific AML content, expert-led configuration, and rapid deployment tailored to each institution’s transaction monitoring environment.