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.
Comsure along with its IT specialists, have been commissioned to build solutions for:
- The need to demonstrate internally and externally strong governance as well as compliance with standards and regulations;
- The need to detect and prevent money laundering and fraud by analysing transactional and corporate data;
- The need to identify, collect, review and disclose electronic documentation as part of a legal, investigatory or regulatory matter.
Comsure have built and/or are working on the following solutions:
- AML Risk assessment;
- Automated business processing;
- Business Risk mapping and indicators;
- Automated Client screening.
Click on the buttons below to see the iTrackRisk brochure and the regulatory/security overview..