Financial Investigation

Senior Market Experts from the leaders in complex wholesale financial investigations.

ANTI-MONEY LAUNDERING

ODIN monitors your data to identify any suspicious trading—just plug and play

Expert Advisors And Witnesses

Highly experienced, vetted expert advisors and witnesses with deep dispute resolution understanding.

Audit and Compliance

Independent front office Subject Matter Experts (SMEs) for efficient audit and compliance.

FINANCIAL INVESTIGATION

Senior Market Experts from the leaders in complex wholesale financial investigations.

ANTI-MONEY LAUNDERING - ODIN

ODIN monitors your data to identify any suspicious trading—just plug and play

EXPERT ADVISORS AND WITNESSES

Highly experienced, vetted expert advisors and witnesses with deep dispute resolution understanding.

AUDIT AND COMPLIANCE

Independent front office Subject Matter Experts (SMEs) for efficient audit and compliance.

HINDSIGHT IS A WONDERFUL THING BUT FORESIGHT IS BETTER, ESPECIALLY WITH SKADI AS YOUR FOURTH LINE OF DEFENCE

ODIN – AML

ANTI-MONEY LAUNDERING MONITORING IN WHOLESALE FINANCIAL MARKETS MADE EASY WITH ODIN.

Prevent money laundering today

Get in touch today to discover how ODIN can help you identify potential financial crime going across your books and enable you to see what can’t be seen with the naked eye.

ICA Innovator of The Year Award Shortlist

Innovator of the Year Award

SKADI are proud to have been shortlisted for the ICA Innovator of the Year award

Services

Financial Investigation

Skadi Limited market experts are leaders in complex wholesale financial investigations. The team specialises in historic trade reconstructions, substantial loss analysis and investigating whistleblowing allegations.

Anti-money Laundering

ODIN software works alongside your existing AML/KYC and Swift screening processes. It highlights potential money laundering issues in the wholesale markets—without interrupting your business flow.

Expert Advisors and Witnesses

Skadi vetted expert advisors and witnesses all have deep subject matter and dispute resolution understanding, enabling them to satisfy the most challenging litigation requirements of our legal client base.

Audit and Compliance

Skadi Limited provides Subject Matter Experts (SMEs) to compliance departments and internal audit. Our dedicated front office professionals have experience of a broad range of complex financial products.

Thought Leadership

Podcasts

Launched in early 2020 “The Skadi Podcast” provides expert insight and perspective on the latest industry developments. Identifying, analysing and mitigating risks are a constant theme together with using our unrivalled market and product knowledge to improve efficiency. Keep up to date with the latest Skadi Limited and financial industry news and views right here with our regular podcasts.

Videos

Skadi Limited professionals and other industry leaders share bite size nuggets of knowledge and their expert opinions in our video clips. Business integrity is what drives us and our short video clips are designed to stimulate discussion and generate innovation. This is where we share our unique broad range of wholesale financial markets and product expertise.

Sectors

Financial Markets

Skadi financial market experts’ breadth of knowledge and seniority is unrivalled. Our buy and sell-side professionals hail from Sales, Trading, Structuring, Market Risk, Finance and Operations. Their decades of experience and deep understanding of market practise, mean they are highly skilled in looking beyond just the numbers to identify key areas of risk.

Mining

Skadi senior mining experts are highly experienced in all aspects of finance, hedging techniques, operational audits and risk controls within the sector. Whether it’s advising a major corporation on strategy or providing trusted expert witness testimony for law firms, our independent professionals have the depth of knowledge to really make the difference.

Shipping

Through their years of experience, Skadi Limited maritime experts are keenly aware the importance of shipping to the long-term stability and health of the global economy. We are a leading and trusted source of expert witnesses for law firms engaged in dispute resolution. Other areas of focus include financial transactions, regulatory compliance and efficient structuring.

ESG

In line with our company philosophy on business integrity, we embrace the incorporation of Environmental, Social and corporate Governance (ESG) criteria into business development. Our experienced professionals are available to law firms as expert witnesses in dispute resolution. On the regulatory side our experts are skilled in control audits together with on-going compliance testing.