Welcome to AML-Fraud Consulting

About Us

Our history

We are a new kid on the block founded in Sept'2017 under key principal of supporting BPO/Banking sector addressing key challenges under the domain of AML & Fraud/Dispute.

Our Mission Statement

We partner and help business to optimize business legacy viewpoint to create model of future by providing end to end view of art of possible.

Once a partner and forever after, we shall be your Real Partner. 


Contact Us

Drop us a line!

We are LIVE !!

We love our customers, so feel free to drop us your contact details and brief on your requirement and will respond within 48 hours.

AML-Fraud Consulting LLP

Hari Nagar, New Delhi, Delhi, India

+91 97111 54679


Monday - Friday: 11am - 6pm

Saturday: Closed

Sunday: Closed