Whilst RegTech automatically solves and implements routine inquiries, compliance officers are empowered to focus on their core business objectives: manage risks on a strategic level and seize opportunities.
Ralf Huber, Co-Founder, Legal & Compliance
In this use case, we describe the difficulties with pre-trade checks for the execution of client orders and line out embedded solutions for fully automated and semi-automated processes.
Go to use caseIn this use case, we show how relationship managers and sales professionals grow market segments and stay compliant in every client scenario thanks to embedded risk clearance and updated digital regulatory knowledge.
Go to use caseIn this use case, we show how project deliverables can be optimised for global projects when conducting a data protection impact assessment right in the beginning for the requirements in scope
Go to use caseIn this use case, we show how to quickly assess if data protection regulations from a certain jurisdiction or a combination of countries impacts and surfaces risks for non-compliance business units and their strategic business projects...
Go to use caseLearn how portfolio management teams can exceed customer expectations by relying on automated and always updated information embedded into their tools to ensure client portfolios only contain the best matching investment products.
Go to use caseLearn how implementing dynamic service-, instrument-, suitability- and tax checks enables client-facing experts to tailor superior offerings at scale, reduce risk and provide compliant investment ideas to international clients without delays.
Go to use caseAchieve excellence in portfolio- and compliance management when distributing funds across borders. With dynamic fund distribution checks asset managers reduce risk and generate more revenues by matching investor demand globally and at scale.
Go to use caseIn this use case, we present how business and IT managers in financial institutions can deploy new projects while complying with different data protection regulatory requirements by implementing digital global data processing and transferring checks.
Go to use caseIn this use case, we show how data protection teams in financial institutions can help marketing conduct targeted campaigns with a maximised geographical reach and minimise compliance risk by implementing digital data processing and transfer checks.
Go to use caseIn this use case, we show how marketing teams in financial institutions can conduct compliant targeted campaigns with a maximised geographical reach and minimised risk by implementing digital global data processing and transfer checks.
Go to use caseComplex structures are challenging to onboard and require exhausting iterations between client and bank. This use case explains how the requirements for even the most complex situations are clarified within minutes for a speedy onboarding process.
Go to use caseCompanies require a detailed and regularly updated understanding of relevant data protection laws to maintain compliance. In this use case, we show how to keep up with global data processing and transfer restrictions in an always-changing...
Go to use caseNavigating the regulatory restrictions of meeting prospects or clients is complicated and time-consuming. In this use case, we share how financial services companies can optimise meeting preparation efforts while saving time and eliminating risks.
Go to use caseIn this use case, we share how financial services companies can automate relevant restrictions dynamically according to a visitor's location and keep websites on par with the latest regulations without compromising their business growth strategy.
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