Financial Compliance
Fighting financial crime in a shifting landscape
With multi-sector compliance solutions
From banks to financial institutions and industrial corporates, increasingly sophisticated risks of financial crime and stringent regulations focus on all financial services. At Inetum, we strive to design off-the-shelf solutions to fit every business model in need of financial compliance. We provide a multi-sectorial response to your compliance challenges.
In order to combat money laundering and terror financing, financial institutions are required to put processes and systems in place to identify, manage and mitigate these risks. Failure to do so results in significant penalties, both financial and legal, as well as reputational damage.
Banks are on the frontline and face paying massive fines for negligence, hence the necessity to implement efficient risk-based compliance programs.
With our Digital Compliance Solution, Inetum provides proven answers to financial institutions, delivering powerful features in a range of modules to satisfy regulatory requirements, while optimizing costs of operations.
Due to large financial flows within the insurance industry, regulatory organizations have established anti-money laundering (AML) and counter-terrorist financing (CTF) obligations for insurance companies. These organizations must apply a risk-based approach to mitigate the exposure that their company will be used for ML/TF, with mandatory Know Your Customer(KYC) norms amongst others.
Inetum accompanies insurance companies in deploying their AML/CTF systems by providing proven solutions delivering powerful features in a range of modules to satisfy regulatory requirements, while optimizing costs of operations.
With increased scrutiny and strict regulation frameworks within the financial services industry, criminals are turning towards non-banking industries for their money laundering (ML) and terrorist financing (TF) activities. Without an effective AML/CTF program, businesses risk paying heavy penalties and facing serious reputation damage.
The importance of AML/CTF frameworks increasing day by day, Inetum accompanies businesses by providing proven solutions delivering powerful features in a range of modules guaranteeing regulatory compliance in an efficient manner.
Substanciallly improving compliance processes
With continuous updates in line with latest market and regulatory developments, we provide a substantial improvement of compliance and controlling processes while reducing processing costs dramatically.
More than just detecting and managing risks
For more efficient compliance processes, Inetum provides tailor-made answers for each of your business needs with a scalable architecture that goes further than just detecting and managing risks.
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kdprevent Digital Compliance Solution also covers
Benchmark partners for efficient solutions
We cooperate with the following partners in building an ecosystem to fight bank fraud:
- Dow Jones
- Refinitiv
- Incentage
- Efis
- LCR
- GWP (Geissbühler Weber Consulting AG)
- EY (Ernst & Young)
- PWC (PricewaterhouseCoopers)
- 4executives
They trust us
Over 50 institutions have rolled out our kdprevent
Let’s meet!
Come and see our solutions and demonstrations at the following events