Integrity Risk Management

We are not only a technology provider but have a great deal of knowledge and expertise in-house with regards to Compliance and other non-financial risks. With years of experience in the international banking world, we are very capable to guide you through the appropriate design and implementation relating to the management of integrity risks.

To properly manage integrity risks, our technology offers numerous opportunities for every organization. Real-time dashboards and a flexible reporting module enable you to have continuous insight into potential conflicts of interest. The risk identification process starts there.

Both Management and Compliance are then able to make the right decisions in the interests of employees, the organization and other (external) stakeholders.

This allows you to tighten up internal policies regarding integrity and conflicts of interest and take other measures. Of course our solutions provide the right information to base your decision making on.
 

Please also read our publication on MiFID II & Conflicts of Interest