info@goprotechph.com +639772851200

Go ProTech

AML & Fraud Detection Services

DESIGNED TO PROTECT. DELIVERING REAL IMPACT.

WWW.GOPROTECHPH.COM

COMPANY
OVERVIEW

Go ProTech AML and Fraud Detection Services is a fast-growing startup redefining offshore staffing for the global financial ecosystem. We deliver specialised professionals in AML, fraud detection, and compliance operations, supporting Fintech, MSBs, and other regulation-heavy industries.

Go ProTech

AML and Fraud Detection Services

COMPANY
OVERVIEW

Go ProTech AML and Fraud Detection Services is a fast-growing startup redefining offshore staffing for the global financial ecosystem. We deliver specialised professionals in AML, fraud detection, and compliance operations, supporting Fintech, MSBs, and other regulation-heavy industries.

Go ProTech

AML and Fraud Detection Services

WHY CHOOSE
Go ProTech?

Go ProTech delivers what today’s compliance-driven businesses need most: expert offshore talent that’s ready to perform, designed to protect, and delivering real impact.

We combine deep expertise in AML, compliance, and fraud prevention with seamless integration and cost efficiency — so you can grow with confidence.

WHY CHOOSE
Go ProTech?

Go ProTech delivers what today’s compliance-driven businesses need most: expert offshore talent that’s ready to perform, designed to protect, and delivering real impact.

We combine deep expertise in AML, compliance, and fraud prevention with seamless integration and cost efficiency — so you can grow with confidence.

Go ProTech

OUR VISION

To be the global benchmark for strategic offshore staffing in compliance and financial crime prevention.

OUR MISSION

To empower regulated businesses by embedding scalable, expert offshore talent that enhances operational excellence and strengthens AML and fraud risk frameworks.

Go ProTech

OUR VISION

To be the global benchmark for strategic offshore staffing in compliance and financial crime prevention.

OUR MISSION

To empower regulated businesses by embedding scalable, expert offshore talent that enhances operational excellence and strengthens AML and fraud risk frameworks.

OUR
SERVICES

  • AML Analysts & Officers: KYC/KYB, EDD, TM, Sanctions, SAR filing
  • Fraud Investigators: Fraud detection, risk scoring, chargeback support
  • Compliance Support: Policies, regulatory research, compliance ops
  • Financial Operations Support: Back-office support with a compliance focus
  • Custom Roles: Tailored to client-specific compliance needs

OUR SERVICES

AML Analysts & Officers

KYC/KYB, EDD, TM, Sanctions, SAR filing

Fraud Investigators

Fraud detection, risk scoring, chargeback support

Compliance Support

Policies, regulatory research, compliance ops

Financial Operations Support

Back-office support with a compliance focus

Custom Roles

Tailored to client-specific compliance needs

YOUR EDGE WITH
Go ProTech

Client Challenge
  • High compliance costs
  • Need for fast, skilled hire
  • Regulatory complexity
  • Workflow disruption
  • Scaling pain points
Arrow
Go ProTech’s Solution
Offshore model cuts costs by up to 60%
Pre-vetted professionals in 7–10 days
Experts with deep AML/CTF & crypto knowledge
Seamless integration into your systems
Full flexibility: scale up or down anytime

YOUR EDGE WITH
Go ProTech

Client Challenge
  • High compliance costs
  • Need for fast, skilled hire
  • Regulatory complexity
  • Workflow disruption
  • Scaling pain points
Arrow
Go ProTech’s Solution
Offshore model cuts costs by up to 60%
Pre-vetted professionals in 7–10 days
Experts with deep AML/CTF & crypto knowledge
Seamless integration into your systems
Full flexibility: scale up or down anytime
HOW IT WORKS
1. Share your hiring needs

We assess roles, skills, and cultural fit to help you find the right candidates.

2. We source & vet talent

Shortlisted candidates undergo rigorous evaluation.

3. You choose your experts

Final interviews and selection.

4. We manage everything

Onboarding, payroll, compliance, and admin — fully handled by us.

Team
  • No Setup Fees
  • No Lock-in Contracts
  • Free Contractor Replacement
  • Scale Full-Time, Part-Time, or Hourly
  • Philippine Talent Excellence
THE Go ProTech
ADVANTAGE
THE Go ProTech
ADVANTAGE
  • No Setup Fees
  • No Lock-in Contracts
  • Free Contractor Replacement
  • Scale Full-Time, Part-Time, or Hourly
  • Philippine Talent Excellence

Client Success Stories

Kapitalise

We proudly partnered with Kapitalise, the UK's first R&D tax credit management platform. Go ProTech successfully established their essential AML record-keeping requirements, enabling them to focus on innovation with robust compliance.

QuiqSend

For QuiqSend, an innovative Australia-based cross-border remittance startup, Go ProTech provided comprehensive AML Compliance support. We provided assistance on their AUSTRAC AML policy and implemented ongoing transaction monitoring, ensuring their secure and compliant global operations.

73Fund

73Fund.xyz, a Polish crypto investment firm, Go ProTech delivered crucial AML compliance and MLRO support. We built robust frameworks, enabling them to securely empower investors in digital finance while ensuring full regulatory adherence

MEET OUR FOUNDER

Go ProTech was born from a simple but powerful truth: great compliance talent exists everywhere, but access to it shouldn't be a barrier to growth or security.”

After over ten years working across fintech, traditional banking, crypto, and MSBs, I saw firsthand how businesses struggled to keep up with rising regulatory demands—not because of intent, but because of limited resources and stretched internal teams.

I founded Go ProTech to solve that. To build a company rooted in integrity, impact, and global collaboration, where businesses could tap into expert AML and fraud detection talent that performs, protects, and scales with them.

My vision is for Go ProTech to become the trusted offshore compliance partner for businesses worldwide—not just filling roles, but fortifying entire frameworks. We’re not here for short-term fixes. We’re here to build long-term partnerships, deliver real outcomes, and shape the future of financial crime prevention.

Every client we support is part of that mission.

— Allan Bayon-on, Jr., ACAMS

Founder, Go ProTech

Founder Image

LET'S TALK

DISCOVERY CALL

LET'S TALK

Team
DISCOVERY CALL

CONTACT US

Our Address

Bacolod, Philippines

Email Us

info@goprotechph.com

Call Us

+639772851200