Integrated Compliance Risk Solutions

InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically ...

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 ...

InstantWatch KYC Screening 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 ...

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. It allows companies to automate the client due diligence process while at the same time mitigate ...

Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing.  Historically, financial institutions have had to ...

The obligations introduced by European regulations – monitoring and reporting of ...

Fenergo Client Lifecycle Management solves what we call the “perfect storm” facing ...

Fenergo Tax Compliance helps financial institutions to effectively manage their tax compliance ...

A SaaS-based GRC solution with functionality for financial controls management, audit automation, ...