Identity & Fraud


We work on assignments ranging from Senior Leadership to sole contributor within SaaS organisations, including AML (Anti-Money Laundering) & KYC (Know your Customer), Artificial Intelligence, Bio-Metric Screening/Face Recognition, Cyber security, Fraud Prevention, GRC (Governance Risk and Compliance), Identity Verification and Machine Learning.


Engage has made multi-level Commercial and Revenue Generation (Sales and Marketing related) placements across AML & KYC, Artificial Intelligence, Bio-Metric Screening, Cyber security, Fraud Prevention, GRC, Identity Verification and Machine Learning in the form of SaaS (Software as a service). Consulting the world’s leading Risk Solutions businesses on world-class talent acquisition and key business hires within the UK and USA.



We value your privacy

We use cookies to enhance your browsing experience, serve personalised ads or content, and analyse our traffic. By clicking "Accept All", you consent to our use of cookies.

Customise Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below. The cookies that are categorised as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. We also use third-party cookies that help us analyse how you use this website, store your preferences, and provide the content and advertisements that are relevant to you. These cookies will only be stored in your browser with your prior consent. You can choose to enable or disable some or all of these cookies but disabling some of them may affect your browsing experience.

Necessary Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.


Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedbacks, and other third-party features.


Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.


Advertisement cookies are used to provide visitors with customised advertisements based on the pages you visited previously and to analyse the effectiveness of the ad campaigns.