Fighting financial crimes through the precision of Identity Risk Management.
We provide Proven Fraud Defense using Experience, Efficiency, and Effectiveness.
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Our Leadership
Keith Andrzejewski
founder /
FRAUD OPERATIONS & TECHNOLOGY
Keith brings more than 30 years of consulting expertise within the Financial Services sector working with banks, capital markets, insurance, digital asset, and payment organizations. During the initial 10 years of his career, Keith honed his specialization in aiding organizations to combat cyber threats by implementing cutting-edge cybersecurity technologies. Over the subsequent 20 years, Keith has focused on assisting clients within the fraud domain, guiding them in the design and execution of comprehensive fraud programs, tools, and strategies for fraud prevention, detection, and resolution. His strengths lie in the implementation of customer identity verification and proofing tools, orchestration platforms for real-time decision-making on fraudulent activities, fraud transaction monitoring systems, and customer claims management solutions.
Joshua Riley
founder /
Financial Crime Risk Leader
Josh is a Marine veteran bringing over 20 years of financial crime consulting experience within the Financial Services sector. During his career, he has gained expertise in the areas of forensic investigations, anti-money laundering compliance, and insider threat resolution. As a leader with a global financial crime compliance practice, Josh led engagements performing financial crime program transformation for some of the largest US banks. This included establishing global investigations units, defining financial crime policies, procedures, and governance structures, and advising clients on enhancing anti-fraud programs across risk and operations. Josh’s experience with fraud prevention includes assisting with enhancing anti-fraud controls through program management and improving fraud monitoring by advising on leading practices for prevention and fraud detection technologies.
Our Services
Anti-Money Laundering
Our AML services focus on modernizing your KYC and CIP program. As criminals attack institutions via Cyber channels and launder money from fraud and other predicate crimes, our goal is to enhance technology and redefine internal coordination. The result is an efficient KYC program built on identity verification, enabled through automation. Effectively managing AML Compliance and reducing money laundering risk.
Fraud Defense
Our fraud services support clients in strengthening their primary, secondary, and tertiary defense lines by updating current programs, improving investigative processes, and enhancing governance practices. With a focus on optimizing the fraud control environment, our fraud prevention services aim to enhance both customer experience and existing controls, advancing technological infrastructure for comprehensive security.
Cyber Security
Empower your organization’s resilience against internal risks and elevate customer identity management with our expert practitioners. Tailoring insider threat services to your specific needs, we proactively identify vulnerabilities and implement advanced mitigation strategies to protect your vital assets. Additionally, our proficiency in Customer Identity and Access Management (CIAM) guarantees seamless yet secure customer interactions, fostering trust, efficiency, and operational excellence.
About Us
our mission
At BLWRK, our mission is to be the vanguard of financial trust by prioritizing customer identity risk management at the core of our strategies. Through relentless innovation and seamless integration of technologies, we strive to protect digital identities, combat financial crimes, and foster a culture of trust and transparency in every interaction. By enhancing Fraud, AML, and Cyber measures and redefining industry standards, we empower businesses to navigate the financial crime landscape with confidence, ensuring the safety and integrity of identities in an increasingly interconnected world.
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