The expertise most respected by the company’s clients is the ability to integrate legacy systems into bespoke risk analysis software projects. You talk to any manager at any firm and they'll tell you that the lack of integration between disparate systems is their single biggest impediment to efficient management. Second most, is identifying and integrating "Best in Class" risk management processes, which, when implemented, lead client companies to exceptional performance.
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
For over 25 years, Zoot Enterprises has been a global provider of advanced origination, acquisition, and decision management solutions. Its customer-centric tools and services enable Zoot's clients to add value and differentiation, while providing simple, scalable solutions to specific business... Read More
For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...