Regulatory Compliance

Balance business performance and risk management to ensure compliance in a new normal

Move Forward With Digitized Risk and Compliance Functions

As the world dives deeper into the digital era due to unprecedented circumstances, digital fraud is on the rise, and audits, risk mitigation and regulations have a new sense of urgency. Yet, legacy systems make it difficult to meet the ever-changing requirements. Successful financial services and insurance firms respond to the challenge by modernizing core systems and centralizing business processes. Integrated and web-enabled systems deliver greater levels of network- and host-based security protection to ensure availability and ward off cyberthreats while delivering outstanding results.

Today’s changing market requires an experienced partner to address the changing risk and resiliency challenges. Since 2005, we have helped three of the four top tier banks in North America and over 100 global clients with their risk and resiliency issues. We’ve helped financial services and insurance companies become more digital and both implement compliance solutions and manage security services that improve their ability to address regulatory requirements. From anti-money laundering solutions to big data analysis and business intelligence, we can help resolve all your compliance challenges.

We were named a Leader in the Everest Group BFS Risk and Compliance IT Services PEAK Matrix Assessment. – June 2020

Reduce Risk and Know Your Customer

New risks associated with the current pandemic underscore the need for a successful client due diligence program to protect banks and financial institutions. Our comprehensive white paper explores a changing regulatory landscape and strategies for success.

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Key Benefits

Our approach to improving compliance in a digitized world begins with implementing modern technologies that better enable you to meet regulatory requirements.

Offering Details

An increase in almost everyone’s online presence has led to more targets for cybercriminals and online fraudsters. Money laundering is on the rise, too. Regulators and central banks have also increased their focus on new customer due diligence, screening and anti-money laundering investigation

to prevent terrorist financing, identity theft and financial fraud. A critical component of fraud prevention is customer onboarding or Know Your Customer (KYC). A secure, web-based solution, KYC Flow is available for both front- and back-office operations and designed for easy integration


 
with customer relationship management applications. The complete managed solution includes initial customer screening/due diligence, onboarding and alerts and reporting, as well as exception management and remediation, and a contact center for ongoing support and data analytics.
 
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Regulatory Compliance