About Us
Our Mission
Pinnacle Global Financial Intelligence Services LLC is a global financial intelligence firm focused on Anti-Money Laundering (AML) and other financial crimes compliance solutions.
At PGFIS, we strive to serve our clients as a trusted partner by providing them with stellar services in order to meet their obligations in the fight against money laundering, fraud, and other financial crimes.
We will work with our clients to cooperate with and support regulators and law enforcement agencies in their efforts to prevent, detect and deter financial crimes.
- Provide Guidance
- Protect your Business
- Prevent Financial Crimes
- Free Online Consult
Core Values
Every team member at PGFIS takes personal responsibility to provide exceptional service to our clients and ensure client projects are a priority. We not only follow through on all commitments to clients, we work to anticipate their needs and exceed expectations. We are proud to offer service that is consistently responsive, courteous, accurate, and reliable.
Through our words and actions, we demonstrate honesty and fairness. We make informed decisions based on sound data and ethical guidelines, show initiative, and hold ourselves and others accountable. PGFIS team members work together to build a positive, fun, and collaborative environment to support our clients and our mission.
We provide the best service in the industry
Our team of experienced professionals are ready to assist you with your concerns.
Our Expert Team
We provide subject matter experts trained in AML/BSA to assist financial and non financial institutions to detect and mitigate the risk of financial crimes.
PGFIS offers an all-encompassing suite of services that covers transaction monitoring, alert backlog management, and enhanced due diligence reviews. Our expert team is well-versed in navigating the intricate landscape of anti-money laundering regulations and devising solutions tailored to each client’s unique requirements.
● Strategic Approach: Leveraging our deep experience in global and US policy, enforcement, and regulatory frameworks, we design innovative strategies to address emerging illicit financing risks and challenges to financial integrity.
● Subject Matter Experts: Our team consists of seasoned professionals with specialized training in AML/BSA, equipped to assist both financial and non-financial institutions in identifying and mitigating financial crime risks effectively.
● Regulatory Compliance: PGFIS collaborates closely with clients to ensure their adherence to regulatory guidelines, aiding them in developing and maximizing the effectiveness of their counter-illicit financing capabilities.
