Integrated Compliance Risk Solutions

Integrated solutions for Enterprise-wide Risk and Compliance Management.

Company: Trapets AB
With an increasing range of financial instruments being offered, trading is becoming more and more complex. The market structure has also become more variable and complicated and the volumes of ...
Company: Trapets AB
InstantWatch KYC is a web based service offered by Trapets AB and is part of the InstantWatch family of compliance surveillance products. The service enables financial organisations to cost ...
Company: TAS Group
The obligations introduced by European regulations – monitoring and reporting of suspicious transactions (Market Abuse Directive), management of relevant parties, notice to supervisory ...
Company: Fenergo
Fenergo Client Lifecycle Management solves what we call the “perfect storm” facing ...
Company: Fenergo
Fenergo Tax Compliance helps financial institutions to effectively manage their tax compliance ...