Who We Are

About

We exist to help businesses of every size limit criminal exploitation, but also to make it quicker and easier for everyday people to access the financial system.

Why FraudCheck Solutions?

Who We Are

Know Your Customer Before Engage The Business

We specialize in helping small businesses to safeguarding the global financial system by delivering robust, intelligent, and adaptive Anti-Money Laundering (AML) compliance solutions.

Founded by experts in regulatory compliance, data analytics, and financial crime prevention, our team brings decades of combined experience helping financial institutions, accountant & lawyers, and regulated businesses stay compliant in a rapidly evolving regulatory landscape.

Our Mission

Protecting Your Customers, and Your Reputation.

We understand that effective AML is not just about checking boxes — it's about protecting your your customers and your reputation. That’s why we combine cutting-edge technology with deep regulatory insight to help you detect, manage, and report suspicious activities with confidence and accuracy.

Risk Assessment

Our solutions are built to scale with your business and align with local compliance standards including Department of Internal Affairs, Financial Market Authority, Reserve Bank of New Zealand

Transaction Monitoring

We help reporting entities identifies red flags for suspicious activities and keep monitoring, sanctions screening and KYC and report to Financial Intelligence Unit if the risks are high.

Execor

10+

Years of Tradition & Innovation

Company With Traditions

Building on Tradition, Driving Innovation

At Execor, we combine decades of experience with forward-thinking technology to deliver comprehensive management and IT consulting solutions. With a rich tradition of excellence, we’ve helped organizations navigate change, improve efficiency, and achieve long-term success. Our team brings deep industry knowledge, innovative strategies, and a personal commitment to understanding each client’s unique needs. Whether optimizing business processes, streamlining IT systems, or driving digital transformation, Execor is your trusted partner in achieving sustainable growth.

Our Team

A Team With Proven Expertise and Excellence

At Execor, our team is a powerful blend of management and IT consulting experts passionate about solving complex business challenges. With years of proven experience, we provide strategic insights, innovative technology solutions, and hands-on support to help businesses grow and thrive.

“Legacy of success can power your future!”