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Compliance Surveillance Solutions

Solutions Compliance Compliance Surveillance Solutions

With some financial institutions doubling their data footprint every two to three years, keeping track of data is increasingly complex. Market abuses have led to increased regulatory scrutiny. Customer expectations of transparency and propriety have increased. To remain compliant, companies are shifting away from reactive fixes toward more proactive surveillance solutions.

We offer technology and people-based solutions. They start with proprietary tools that enable complete data collection and organization across a range of subjects. Our data analytics team ensure fast and rigorous data processing, utilizing a mix of customized best-in-class and proprietary tools such as Intelligent Voice to support quick, accurate and efficient analysis. Our subject matter experts then work with our clients to focus on the most important issues.

The Audio Challenge

Today’s economy generates more data than ever. The pace at which we create data is increasing – a Forbes article in May 2018 stated that ‘2.5 quintillion bytes of data are created each day’ but that this pace will only grow. It also reflected that ‘over the last 2 years alone, 90 percent of all the data in the world was generated.’ While data creates significant economic opportunities, this also means that businesses must account for increasing and evolving risks.

The Morae Audio Solution

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More Compliance Solutions

Anti-Corruption/Anti-Bribery Third-Party Screening

We develop, implement, and staff programs to screen our clients’ third parties for corruption and trade sanction risk, as well as for related adverse media concerns.

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Compliance & Ethics Agile Training Support Services

We plug-in wherever you need us, whether that means providing an end-to-end solution, or targeted assistance.

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Compliance and Data Management

Our professionals are experts at helping you get the most out of contract data analytics. Using our expert technology and processes, we work through large volumes of documents to drive compliance with laws and regulation.

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Compliance Data Analytics

Morae supports clients in their shared efforts to transform data into meaningful metrics by identifying where data lives and how to bring it together

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Compliance Operations

Our experts in operationalizing compliance build and execute compliance programs bridging legal requirements and business operations. Where needed, we embed our staff to help run your compliance program.

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Cyber Solutions – Data Breach Response

Morae can help you meet your obligations for cyber breach response with a powerful combination of AI and machine learning technology coupled with a deep and highly scalable bench of experienced cyber reviewers.

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Data Subject Access Requests (DSARs)

For over 10 years, Morae has supported the largest organisations and their legal advisors with Data Subject Access Requests (DSARs). We help solve the challenges created by DSARs.

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