Promontory Risk Review, LLC
1999 Broadway
Suite 3800
Denver, CO 80202
T +1 720 612 5000

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Promontory's downtown Denver office opened in 2011, and today is the global headquarters for the firm’s business process services operations.

Promontory Risk Review, an IBM Company, provides business-process services to financial companies around the globe, transforming clients’ risk and compliance operations through our experience, efficiency, and technology.

PRR’s team of experienced management and compliance professionals – combined with Promontory Financial Group’s regulatory domain expertise and IBM’s world-class cognitive technology – provide anti-money-laundering and know-your-customer services that drive efficient, high-quality operations.

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Core Services

AML Compliance

  • Alert Processing, Case Investigation, and Preparation of Suspicious-Activity Reports
  • Look-Back and Remediation Review
  • Overflow Support
  • Sanctions Screening
  • Rule Calibration and Testing

KYC Controls

  • Customer Onboarding
  • Customer Due Diligence and Enhanced Due Diligence
  • Customer-Account Testing and Remediation
  • Ongoing Customer-Account Refresh
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