Risk and Compliance Technology

Comsure’s specialists provide independent, jargon-free advice and advanced technology capabilities to help firms pro-actively, thereby reactively managing risks and using data to its full potential.

Building solutions
Comsure along with its IT specialists, have been commissioned to build solutions for:

1. The need to demonstrate internally and externally strong governance as well as compliance with standards and regulations;
2. The need to detect and prevent money laundering and fraud by analysing transactional and corporate data;
3. The need to identify, collect, review and disclose electronic documentation as part of a legal, investigatory or regulatory matter.

Solutions available
Comsure have built and/or are working on the following solutions:

1. AML Risk assessment;
2. Automated business processing;
3. Business Risk mapping and indicators;
4. Automated Client screening.

Click on the buttons below to see the iTrackRisk brochure and the regulatory/security overview..