Compliance Software for Financial Institutions
Can you afford not being fully compliant?
We live in a world of rules, and not being compliant can have devastating financial and reputational consequences to financial institutions.
Detect, prevent, and investigate financial crimes. Monitor and mitigate employee conflict of interest, cultural and sexual abuse with fully automated tools.
We already partner with some of the biggest financial services companies in the Nordics. We provide the regtech solution, implement, support, and maintain it. Let us work together as well, and make sure your reputation is protected.
> Read more about what compliance management means to us here.
Want to know how our RegTech solutions can help your organization stay out of trouble?
Compliance solutions
eComms Surveillance
eComms Surveillance
Fraud 管理
欺诈
Anti-Money Laundering
AML
Interaction Recording
Interaction Recording
记录
记录
Compliance Archiving
Compliance Archiving
GDPR合规
GDPR合规
为什么RegTech?
RegTech unleashes the power of AI and speach analysis when fighting financial crimes.
Financial crime moves fast. Using the latest technology is the only way compliance officers can stay ahead of it while reducing costs.
With our RegTech solutions you will decrease the numbers of false positives significantly. Avoid the compliance department from getting swamped with false alarms.
Choose TM Group as your compliance partner because ...
20 years of deep domain expertise
Experience and expertise
定制
Perfect for each customer
供应商无关
供应商无关
The market's best compliance software
The best compliance solutions
The TM Group value
We bring 20 years of experience in strategy and delivery of complex system integration and will take you through the full lifecycle of the compliance project.
- 设计.
- Project scoping, planning, and management.
- Integration and implementation.
- Ongoing and proactive support and maintenance.
- Service operaions.
The TM Group compliance team
Our team is comprised of the region’s leading compliance experts and engineers, who are always on top of the latest technologies and regulatory developments, 和:
- Are certified by solution vendors including NICE, NICE Actimize, Shield, and more.
- Can customize a solution tailored for each customer, environment, and needs.
- 拥有先进的R&D capabilities and resources for greater customization.
- Have access to additional R&D resources from NICE and BT as we are NICE Platinum and BT Preferred partners.
- Hold industry accreditations by Microsoft, Cisco, and other major infrastructure vendors.
