In a heavily regulated industry, getting a service live is just the start. We strategically address the big picture by an in-depth approach to comply with industry & regulatory requirements.
We take into account the processes, people and technology specific to your business. By first addressing and understanding gaps, we create a strategic roadmap to enable execution, enhancing organizational governance, risk and compliance activities. Protecting your organisation and its customers.
What we can help you achieve
Achieve returns on your execution efforts, improving security as well as demonstrating compliance | Align compliance programs cost effectively, strategically depending on the organization’s needs
- Industry & regional legislative requirements GDPR, PSD2, PCI-DSS, ISO 27000, etc.
- Risk management
- Full implementation of AML/CTF related issues
- Internal governance structure & internal compliance
- KYB, KYC, Anti-fraud solutions
- Drafting of supporting policies and procedures
- Assistance with daily operations
- Representation for various government agencies