Reform Information

Reform is an independent Financial Crime Control Effectiveness platform, helping financial institutions continuously test, optimise, validate and evidence the performance of their financial crime controls. Powered by our Digital Twin technology, Reform enables banks to reconstruct existing transaction monitoring systems, assess detection coverage, simulate changes, optimise scenarios and compare legacy rule-based approaches with next-generation analytics and AI. Rather than replacing existing detection engines, Reform operates as an independent effectiveness layer, helping institutions understand how their controls perform, identify opportunities for improvement and generate evidence to support governance, model validation and regulatory scrutiny. Our mission is to make financial crime control effectiveness continuously measurable, explainable and demonstrable. Optimise existing controls. Modernise with confidence. Evidence effectiveness.