Go ProTech

AML & Fraud Detection Services

DESIGN TO PROTECH. DELIVERING REAL IMPACT.
Our Services

Fortify your regulatory framework with specialized human-in-the-loop solutions that reduce your operational overhead by up to 60%.

AML Analysts & Officers

Scale your investigative capacity with specialists trained in KYC, EDD, and SAR filings. Our team handles the full compliance lifecycle to ensure your firm stays audit-ready.

Fraud Investigators

Protect your revenue through proactive risk scoring and chargeback support. Our experts identify and mitigate suspicious activity before it impacts your bottom line.

Compliance Support

Maintain robust internal frameworks with dedicated policy development and regulatory research. We manage your daily compliance operations so you can focus on growth.

Financial Operations Support

Streamline your back-office workflows with a specialized compliance focus. We bridge the gap between high-volume financial tasks and stringent regulatory standards.

Custom Roles

Access bespoke staffing solutions tailored to your unique technical ecosystem and risk profile. We source niche specialists who integrate perfectly with your existing internal workflows.

YOUR EDGE WITH

Go ProTech

Client Challenges
Go ProTech’s Solution

High compliance costs

Offshore model cuts costs by up to 60%

Need for fast, skilled hire

Pre-vetted professionals in 7–10 days

Regulatory complexity

Experts with deep AML/CTF & crypto knowledge

Workflow disruption

Seamless integration into your systems

Scaling pain points

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
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

LET'S TALK

DISCOVERY CALL

LET'S TALK

Team