About Us

 

ABOUT MIZEN GROUP

The Mizen Group is a results-oriented full service Financial Security and Corporate Investigations Technology & Advisory Consulting Firm, which focuses on serving our client’s needs.

We like to work with clients and partners as “partners in success” leveraging our strengths into solutions. We aspire to be the software and technology firm of choice by forming strategic partnerships to reach all those clients looking to comply with their regulatory in an optimum fashion. By offering competitive options to become an “on demand” Software & Technology services firm we provide optimal solutions to meet our clients’ complex challenges.

FINANCIAL SECURITY

  • Know Your Customer (KYC) On-Boarding with Enhanced Due Diligence
  • Enterprise Anti-Money Laundering (AML) and BSA Compliance Consulting
  • AML System Testing and Tuning
  • Data Governance

CORPORATE INVESTIGATIONS

  • Fraud Investigations
  • Legal Litigation
  • Corruption & Bribery