A boutique firm offering custom financial crime management consulting
Helping you design success!
ABOUT BRAINS CAPITAL
A Team Of Experts At Your Disposal
Our clients often appreciate our combined skillset to help move project forward and build simple but effective controls.
Protecting the privacy of your customers’ data while managing all the other risks can be challenging so let us help you figure it out. We want to help your team collaborate better with the different groups inside your organization.
The Options
- Subscription part-time or full-time monthly support on an ongoing basis
- Custom scope specific projects are also a great option.
Our Specialty
Whether you're just starting out or looking to evaluate and optimize your current state, we've got you covered. Our mantra is: analyze, identify, advise, execute. Our mission is to create trust, not transactions. Our promise is that we'll be there, as questions or issues arise, every step of the way.
WHO WE ARE
Different types of Brains
From various industry backgrounds from large FI, credit bureau, software provider, big 4 firm, we have created a specialized team of industry experts with all the skills your organization could ever require. Hand-picked professionals who each have over 15-20 years of experience managing various fraud & AML risks and building solid mitigation strategies.
MELANIE GAGNE
FOUNDER & CEO
Melanie has been in the Financial Crime industry for over 20 years. She founded Brains Capital after spending years seeing fraud evolve across all industries. Her team wants to help organization of all sizes build layers of protection.
JEFFREY HACKETT
HEAD OF CLIENT RELATIONS
As a leader in fraud, risk management and data analytics with over 17 years of experience, Jeffrey has held managerial positions and let many large size projects in his field. He always takes an analytical approach to risk management.
PURVI RASTOGI
DIRECTOR ADVISORY
Purvi is a well-versed Financial Crime expert with over 10 years of experience and the ACFE, CAMS, ACFCS certifications. She is specialized in Anti-Money Laundering Compliance, building complete Programs and Operations for her clients.
VENTURO LUNA
DIRECTOR ADVISORY
Venturo is a software expert with more than 15 years of experience in the Authentication and Fraud Solution space. He is passionate about making sure that clients take a lifecycle approach to prevention, detection and response.