Compliance tools

Compliance & Riskmanagement tools that your company needs

Compliance Cloud

External solution to monitor your customer interaction and automatically supporting compliance relevant suggestions

Compliance ChatBot

Automate repetitive questions, give information on PEP and KYC, create knowledge base on various compliance relevant issues.

Compliance Control Room

Manage lists (Insider, Restricted, Conflicts, etc.) to be compliant with Basel III, SolvV, MiFiD, WpHG, MaComp, MaRisk

Big Data

Instant cross-department compliance checks to ensure risk and compliance relevant suggestions and automatic interaction