Technology and compliance leaders collaborating in a modern boardroom

Technology partners

Specialist technology. Stronger regulatory outcomes.

Our partnerships extend Finalogic’s advisory expertise with proven capabilities in managed cybersecurity, cloud security and digital-asset intelligence — helping clients move from identified risk to practical, evidence-led action.

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Why partnerships matter

From assurance to sustained resilience.

Regulation increasingly depends on what technology can demonstrate in practice. Our partner ecosystem complements independent Finalogic advice with specialist platforms and operational expertise, giving clients a clearer route from requirement to control, monitoring and reliable evidence.

Advice carried into operation

Finalogic defines the governance, controls and evidence requirements; our partners add specialist technology that helps clients put them into practice.

Continuous risk visibility

Managed security monitoring and real-time transaction intelligence turn periodic assessments into a more current view of technology and financial-crime risk.

Defensible evidence

Technical findings and traceable intelligence strengthen audit trails, management reporting and the decisions presented to boards, auditors and supervisors.

Cybersecurity operations team monitoring cloud infrastructure

Cybersecurity & cloud

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AmagisTech

AmagisTech makes advanced cybersecurity more accessible to small and medium-sized organisations. Its services span managed cybersecurity, continuous threat monitoring, cloud security and compliance, supported by an ISO 27001:2022-certified information security management system.

Managed security and 24/7 automated monitoring
Cloud security, risk identification and remediation support
Security expertise designed for growing and regulated organisations

The Finalogic advantage

Together, Finalogic’s governance and regulatory expertise and AmagisTech’s managed security capabilities help clients translate risk assessments and compliance programmes into monitored, technically supported controls.

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Financial investigators analysing a digital transaction network

Digital-asset intelligence

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Crystal Intelligence

Crystal Intelligence provides blockchain analytics and decision intelligence for digital assets. Its Crystal Expert platform supports risk scoring, real-time transaction monitoring and cross-chain tracing across more than 330 blockchains, helping compliance and investigation teams reach faster, audit-ready decisions.

Transaction monitoring, risk scoring and sanctions screening
Cross-chain tracing and visual investigation tools
Evidence-led reporting for compliance, investigations and audit

The Finalogic advantage

The partnership strengthens Finalogic’s offering to banks, fintechs and digital-asset businesses by pairing regulatory and control advice with traceable blockchain data for AML/CFT oversight, counterparty assessment and investigation support.

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One accountable approach

Technology selected around the risk — not the other way around.

Finalogic remains accountable for the regulatory context, control design and assurance approach. Our partners contribute focused technology and specialist capabilities where they improve reliability, evidence quality and operational resilience.

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Independent advice, strengthened by specialist technology.

Contact

Start a confidential conversation.

Tell us about your regulatory deadline, audit finding or certification target. We respond within one business day with a qualified point of contact.

Office
Kafkasou 9, 2112, Aglantzia, Nicosia, Cyprus