Compliance Suite for Banks, Insurances and Financial Service Providers

Compliance in Banks Requires Powerful Tools

Banks and insurance companies will face the challenge of consistently implementing new rules. In that context, the significance of compliance software will only grow.

The Compliance Suite

Our Compliance Suite offers the foundation for modeling a financial institution’s compliance requirements. Designed as building blocks, the various compliance functionalities can be combined and utilized in an integrated interface:

• Money Laundering
• Embargo Monitoring
• Market Manipulation
• Insider Dealing
• Financial Fraud
• Conflicts of Interest

These compliance functionalities can also be accessed from other applications, such as the overall bank system or from individual front-end applications.