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

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.

Audio Analytics

Audio.IQ is our proprietary audio analytics solution that recognizes patterns, discovers links, and ultimately decodes your audio information.

Compliance and Data Management Services

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.

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.

Corporate Transactions

We deploy top-tier M&A attorneys and experienced contract review professionals to quickly and accurately execute multiple areas of M&A transactions, including due diligence through deal-signing and merger integration or asset separation.

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.

Document and Content Management

Because we view technology as a key advantage for optimizing the legal function, we fully leverage it as a tool to enable streamlined processes. Morae has experience implementing all leading document and content management systems.

Intellectual Property Management

We build Intellectual Property Management programs for IP licensing, litigation and portfolio management. Elements include technology implementation, process reengineering and implementable plans for getting the work done.

Mergers and Acquisitions

Only Morae provides an integrated, end-to-end consulting solution to assist in all phases of a merger, acquisition or divestiture before, during and after a deal.