Effective Compliance Management Requires Powerful Tools
The significance of compliance efforts, in reference to compliance with due diligence duties, is growing around the world. Greater number and amount of transactions are presenting growing challenges for financial compliance. In addition, with the introduction of real time payment systems like New Payment Platform (NPP) in Australia, it is imperative that institutions are required to 'think-ahead-of-time' to solve future problems before they occur.
Our Compliance Solution offers the foundation for modeling a financial institution’s compliance requirements. We believe that designing individual interfaces as building blocks, the various compliance functionalities can be combined and utilized in an integrated platform:
These compliance functionalities can also be accessed from other applications, such as the overall bank system or from individual front-end applications using well-defined API's or modern event driven messaging systems.
The significance of compliance efforts, in reference to compliance with due diligence duties, is growing around the world. Greater number and amount of transactions are presenting growing challenges for financial compliance. In addition, with the introduction of real time payment systems like New Payment Platform (NPP) in Australia, it is imperative that institutions are required to 'think-ahead-of-time' to solve future problems before they occur.
Our Compliance Solution offers the foundation for modeling a financial institution’s compliance requirements. We believe that designing individual interfaces as building blocks, the various compliance functionalities can be combined and utilized in an integrated platform:
- Money Laundering
- Embargo Monitoring
- Market Manipulation
- Insider Dealing
- Financial Fraud
These compliance functionalities can also be accessed from other applications, such as the overall bank system or from individual front-end applications using well-defined API's or modern event driven messaging systems.