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 Comms.IQ and Audio.IQ to support quick, accurate and efficient analysis. Our subject matter experts then work with our clients to focus on the most important issues.

Compliance Surveillance Solutions

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More Compliance Solutions

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.

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

Data Subject Access Requests (DSARs)

General Data Protection Regulation (“GDPR”) grants a Data Subject the right to access their Personal Data from a Data Controller or Processor.

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.

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.

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.