Description
Elevate your AML and Anti-Financial Crime strategy with expert support and safeguard your business with Ophion Risk – A boutique consultancy specialising in the Gambling and Crypto/WEB3 industries, with decades of senior practitioner experience in protecting operators against criminal threats, exploitation, and regulatory risk.
Ophion’s suite of consultancy services are designed to empower businesses with the knowledge, tools, and confidence to tackle financial crime.
Ophion are committed to fostering longstanding relationships, delivering value and excellence, and ensuring that our client’s operations and strategies not only meet regulatory expectations, but are also robustly protected against exposure to Money Laundering, Terrorist/Proliferation Financing, Fraud and other financial/economic crime risk.
EST 2024
GB, London
1 - 10 Employees
UKGC Personal Management Licence
UKGC Personal Management Licence
UKGC Personal Management Licence
Paul Armitage
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17.03.2025
Top class
I was fortunate enough to discover Josie during my, and her, casino career and watched her skills blossom. She has focus, diligence and integrity. She was then and is now, a natural team builder and was at the leading edge of due diligence achievements in casinos. She has since widened her focus and saw how she could extend her abilities into the wider business world where due diligence and AML work has become important. Nothing stops her relentless focus on delivering highly competent reports and often at speed. A recent piece of work has enabled me to offer a board of directors confirmation of an applicant’s good name. A comprehensive report was most impressive and helpful. Ophion offer excellent service.
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Dr Nicola Harding
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01.02.2025
Leading Subject Matter Expertise
We Fight Fraud has worked with Josie and Ophion Risk on a number of occasions, particularly focusing on 'outside of the box' solutions to fraud and financial crime. Josie offers knowledgeable leadership and a safe pair of hands in even the toughest of environments. I fully recommend and look forward to working on future projects together.
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Adrian Jolly
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27.01.2025
Great service
Ophion were used in a number of recent engagements. They were knowledgeable, timely and efficient. Highly recommended!
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Lawrie Day
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27.01.2025
Industry Expertise at its Finest
Ive had the pleasure of working with Josie and Ophion Risk and I can't recommend their services highly enough. Josie delivered an exceptional presentation to financial investigators in Tanzania for us recently, which was contextualised and greatly appreciated by the participants, who had little or no knowledge of their emerging casino sector. Thanks to her presentation, they are now fully conversant of risks, typologies, and investigative solutions.
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