Risk is an everyday reality in today's business arena. Global organizations can be easily exposed to illegal funding sources, illegitimate suppliers, and unsavory personnel. The potential consequences are unacceptable – increased risk, hefty fines, loss of customer trust and a damaged corporate image.
Our solutions offer an integrated way to meet compliance requirements by automatically filtering and reviewing customer transactions for sanctioned-party violations and detecting suspicious activity. Our Regulatory Compliance solutions are offered either as stand-alone products or are integrated seamlessly throughout our hosted solutions, providing you with complete peace of mind by covering the following: