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At FraudWise Consulting, we help businesses simplify risk, fraud, and regulatory challenges-so they can focus on what they do best. Whether you're navigating Tranche 2 AML/CTF obligations or tightening fraud controls, we provide practical, straightforward support grounded in real-world experience.
We focus on two key service areas-designed to meet you wherever you are in your compliance journey:
Stop wasting time and money on Cleaning. Make An Appointment
We provide janitorial and specialized cleaning services for all types and sizes of complexes
We provide janitorial and specialized cleaning services for all types and sizes of complexes – from small to large offices and commercial centers to industrial, warehouse, and retail locations. Our client base is comprised of both privately-owned companies and public organizations (e.g., municipalities, police departments, libraries), ranging from facilities of a few hundred square feet to hundreds of thousands of square feet.
We partner with businesses across various sectors, providing specialised compliance and fraud prevention solutions tailored to their unique needs and regulatory requirements. Our expertise spans multiple industries, helping organisations navigate complex regulatory landscapes while maintaining operational efficiency.
Empowering fintech startups and payment platforms with comprehensive compliance frameworks.
Supporting online gambling operators with robust compliance and responsible gaming frameworks.
Helping e-commerce businesses implement effective fraud prevention and payment security measures.
Supporting crypto exchanges and digital asset platforms with comprehensive AML/CTF frameworks.
Assisting RegTech vendors in developing innovative compliance solutions and technology platforms.
Guiding law firms and professional services through AML Tranche 2 compliance requirements.
“ Clinixer has performed exceptionally well. … Management staff makes frequent site visits to check the veracity of their performance. When additional services (they do much more than just clean, they do maintenance, too) or adjustments to cleaning regimens were needed they were quick to tackle or amend changes with success ”
“ Clinixer has performed exceptionally well. … Management staff makes frequent site visits to check the veracity of their performance. When additional services (they do much more than just clean, they do maintenance, too) or adjustments to cleaning regimens were needed they were quick to tackle or amend changes with success ”
“ Clinixer has performed exceptionally well. … Management staff makes frequent site visits to check the veracity of their performance. When additional services (they do much more than just clean, they do maintenance, too) or adjustments to cleaning regimens were needed they were quick to tackle or amend changes with success ”
We provide janitorial and specialized cleaning services for all types and sizes of complexes from small to large offices.
We provide janitorial and specialized cleaning services for all types and sizes of complexes from small to large offices.
We provide janitorial and specialized cleaning services for all types and sizes of complexes from small to large offices.
