Steward conducted an OFSI penalty notice analysis finding that Citibank processed 970 payments worth £19.7m across multiple sanctions breaches.

Steward is on a mission to tackle one of the hardest and most complicated spaces - onboarding in the investment world. This is a world convoluted by complex structures like discretionary trusts, hybrid partnership structures and offshore tax havens with limited access to reliable data. Where other KYC/AML providers tackling this space stop at collecting information, Steward uses AI to make complying effortless for compliance teams and investors alike.