Financial Crime Investigation
Financial crime investigations across international banking networks.
GlobalIn Progress
Read the project Seya Group / International mandatesIndependent since 2009
When the stakes
cross borders.
An international group of specialist companies working across security, finance, technology and infrastructure. Distinct expertise, delivering varied projects in more than 40 countries.
Scroll to enter Work across jurisdictions / 01
01 / The group
Specialist companies. One international group.
The group's subsidiary companies work across different sectors and project types. Together with regional teams and partners, they bring the right expertise to complex work across markets and jurisdictions.
How we work150+Projects across sectors
40+Countries of operation
12Industries
15+Years of experience
02 / Across the group
Different disciplines.
Shared reach.
Current focus / 01
Security & Defense
National security, border protection and defense systems for government institutions.
Start a conversationStrategic intelligence, financial crime investigation and due diligence across jurisdictions.
Start a conversationSecure communications, digital infrastructure and cyber risk in sensitive environments.
Start a conversationInstitutional banking, sovereign funds and regulatory compliance frameworks.
Start a conversationCritical infrastructure development and strategic energy projects.
Start a conversationCross-border trade, compliance and risk management.
Start a conversationProperty development and investment structuring.
Start a conversationStrategic advisory, M&A support and enterprise transformation.
Start a conversation03 / Selected work
Mandates in motion.
Details in focus.
National Intelligence Infrastructure
Analysis infrastructure for security agencies across jurisdictions.
EuropeCompleted
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Border Security Systems
Border infrastructure combining surveillance and identity assessment.
Middle EastCompleted
Read the project 04 / Working method
Close to the detail.
Across the whole mandate.
Different jurisdictions. Different constraints.
A consistent way of working.
A view across jurisdictions
Work in more than 40 countries calls for attention to local institutions, regulation and the people involved in each engagement.
Measured communication
Sensitive matters require care in how information is handled and shared. We keep communication deliberate and proportionate to the work.
Close to the execution
Specialists and operational teams remain involved as a mandate moves from assessment to delivery.
Trusted working relationships
Regional partners and sector specialists bring context that a distant view cannot provide.
The next conversation / 05
Some matters begin
with a conversation.
Project and partnership inquiries
reach our team directly.