We work closely with each client to efficiently assess their circumstances
Welcome To PGFIS
Pinnacle Global Financial Intelligence Services LLC
PGFIS focuses on the specific financial crime threats faced by financial and non-financial institutions now, and in the future, pioneering investigative techniques, technology and methodologies that protect the business, customers, and communities, from the harms associated with financial crime.
We work closely with each client to efficiently assess their circumstances, provide independent guidance, and jointly develop or enhance effective risk mitigation strategies.
Call Us Today:
+1 (516) 547-3327
Our Specialization
Financial Crime Threats
Money Laundering
We assist clients to affordably manage reputational, compliance and legal risk by screening against PEPs, OFAC, sanctions, SDNs and criminal watch lists.
Fraud
Our experts provide absolute peace of mind to protect your organization from fraud and losses resulting from illegal funds and transactions.
Transaction Monitoring
We analyze customers’ transactions to detect whether the transactions appear to be suspicious from an AML perspective.
Clearing Alert Backlogs
Our experts put your mind at ease by identifying potential red flags in a timely manner to enable the client to take corrective action.
Customer identification program (CIP)
Our services are delivered in full cognizance of national and international laws, cultures and traditions.
Customer/ Enhanced Due Diligence (CDD) (EDD)
Our experts conduct correspondent Banking Due Diligence, Adverse Media Screening among other services.
Financial Company
If you are looking for some awesome, knowledgeable people to work with, these are the guys I highly recommend. Their friendliness and result-driven approach are what I love about them.
Mortgage Company
I just wanted to share a quick note and let you know that your company did a really good job. I’m glad I decided to work with you.