Armenia
Russia
United States
United Arab Emirates
Other Countries
Our purpose
Our fraud detection and risk management services ensure robust compliance for Armenia’s regulatory environment in 2025. Tailored for MNEs and businesses, we mitigate risks and align with transfer pricing frameworks. We deliver advanced fraud detection and risk management to protect financial assets, ensure compliance, and enhance trust. Our services leverage technology, align with global standards, and support MNE transfer pricing strategies.
Automated transaction monitoring
Analyzes transactions in real time
Flags anomalies, duplicate invoices
Uses AI/ML for fraud detection
Aligns with MNE compliance needs
Data analytics and forensic tools
Uncovers trends, anomalies in data
Recognizes known fraud patterns
Provides custom fraud dashboards
Supports MNE risk assessments
User behavior analytics
Tracks employee, client interactions
Detects unusual login behaviors
Ensures compliance with data laws
Enhances MNE security protocols
Alerts and notifications
Sends automated fraud alerts
Manages role-based escalations
Aligns with Armenian regulations
Supports MNE risk responsiveness
Document and invoice validation
Uses OCR for document analysis
Detects altered, duplicate invoices
Verifies vendor authenticity
Ensures MNE compliance checks
Risk assessment tools
Offers self-service risk questionnaires
Uses COSO-based scoring models
Complies with EAEU standards
Supports MNE risk profiling
Compliance monitoring
Checks SOX, AML compliance in real time
Flags non-compliance issues
Aligns with Armenian tax laws
Enhances MNE regulatory adherence
Third-party risk management
Profiles vendor financial health
Conducts ongoing risk monitoring
Ensures EAEU compliance
Supports MNE vendor oversight
Who we advise
- Multinational enterprises: Safeguarding global operations.
- Regulated industries: Ensuring compliance with standards.
- SMEs in Armenia: Building robust fraud controls.
- Private equity firms: Protecting portfolio investments.
- Financial institutions: Mitigating fraud, AML risks.
- CFOs and risk officers: Enhancing financial security.
Real-world impact: what our clients achieve
Rising fraud, financial risks
Complex regulatory compliance
Limited real-time risk visibility
Inefficient vendor risk controls
Delivery models
Fraud monitoring service: Real-time transaction analysis
Risk assessment support: Questionnaires and scoring models
Compliance and reporting: Dashboards and regulatory checks
Managed risk services: Vendor profiling and incident tracking
Why partner with us
Fraud expertise
AI/ML-driven detection systems.
Compliance assurance
Aligns with Armenian laws.
Risk mitigation
Minimizes financial exposures.
Tech integration
Uses AuditBoard, secure portals.
Tailored solutions
Custom support for MNEs, firms.
FAQ
Frequently asked questions
Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more
What is fraud detection and risk management?
It involves monitoring transactions, analyzing risks, and ensuring compliance to prevent fraud and financial losses.
What does transaction monitoring involve?
We use AI/ML to analyze transactions in real time, flagging anomalies like unusual payments or duplicates.
Can you support MNE risk management?
Yes, we align fraud detection and risk tools with transfer pricing strategies for global compliance.
How do you manage third-party risks?
We profile vendors, analyze financial health, and monitor risks to ensure compliance and security.
What are your risk reporting capabilities?
We provide custom dashboards, heat maps, and executive reports to highlight risks and opportunities.
How secure is your web portal?
Our portal uses role-based access, 2FA, and audit trails, compliant with Armenian and EAEU data laws.
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