Gajender Singh

Pythia Advisors Pvt Ltd.

Pythia is a new entrant in the anti-money laundering research field. We offer a range of services that help clients with better compliance at a reduced cost. We emphasize approach, depth, and frequency of research as the key drivers to successful due diligence. We know the depth of the research relies on tangible evidence, and we help in gathering the best evidence there is. Our standards are exacting. We include not only the data collection and reports that are prepared for each review, but also the verifications and analysis around trends and root causes.