Raise your standards.
We help you to make the right decisions!
Get rid of the burden.
Compliance should be easy!
Of course, our platform is automated, blockchain ready and SAAS. But so what?
It should be save, fast and easy.
Want to see how our solutions can help you?
We’ll help you to easily control client & counterparty risks and to structure all relevant information.
From now on you can easily monitor transactions in a huge and growing counterparty file.
All your payments are screened, checked and authorised in a centralized way.
Handle your reporting duties for up to 30 different countries with one single data feed.
We show you how to easily manage outsourcing risks by monitoring all delegates / delegated functions.
04 Jun 2019
For the past two years, people have been speculating the onset of the next recession. These fears are fueled by Brexit, Trump’s trade war with China, Tr...
17 Jan 2019
Socially irresponsible companies don’t escape the public eye anymore. All past events will shape tomorrow’s AML landscape.
14 Nov 2018
On 23 August 2018, the financial supervisor CSSF issued Circular 18/698 addressed to Luxembourg based Investment Fund Managers (‘IFMs’). The Circular co...