Expert, Impartial & Respected

TRMG provides imaginative and practical advice, training and business process design for risk management, data analytics and forensics, crime investigations, fraud management, revenue assurance, security and credit fraud control to corporate clients in the areas of Telecommunications & Internet, Banking, Finance & Insurance, Oil & Gas, Transportation & Maritime, Retail, Pharmaceuticals, as well as to police forces, the government sector and others.

TRMG is completely vendor agnostic and impartial. We support end user product selection processes by providing domain expertise during the RFP creation and review activity. To-date, our design ideas have also featured in no less than 5 widely deployed fraud and revenue assurance software applications with global footprints.

Recent TRMG references include:

  • Accenture
  • Bassetlabs
  • Bertelsmann
  • Claro
  • Connectiva Systems
  • Europol
  • Jawwal, Palestine
  • Jamaica Freight & Shipping
  • Kasbank
  • Lavastorm
  • Neural Technologies
  • Paltel, Palestine
  • Saudi Telecom
  • Sea-Land Shipping
  • Subex Systems
  • The City of London Police, UK
  • The EU Commission
  • The Orascom Group
  • Umobile, Malaysia
  • Zim America

For more information about our services, people and references please contact us by emailing: info@trmg.org.