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 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
