About Flywheel

Providing financial crime risk management solutions.

At Flywheel Advisory, we not only ensure compliance with regulatory requirements for our client's, but also safeguard the very core of their enterprise.


To be the premier provider of financial crime risk management solutions..


To protect global financial systems from criminal abuse.


Our Services

At Flywheel Advisory, we are passionate about providing financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprise.

Anti-Money Laundering (AML) Know Your Customer (KYC) Countering Financing of Terror (CFT) and Sanctions
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Dispute Advisory

Flywheel Advisory offers expert witness services where testimony of a skilled professional is required for dispute resolution.

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Counter-Fraud & Whistleblowing Services

Never has the need to equip staff with the tools and knowledge to identify compliance breaches been as important as it is now.

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Due Diligence & Business Intelligence

Flywheel Advisory appreciates the fact that mitigation of money laundering, terrorism financing and fraud risk is best achieved through technology.

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Meet Our Team

We’re a growing team of Forensic experts and thought leaders dedicated to helping clients with solutions.