Address your specific regulatory challenges with ready to use solutions for embedded compliance.

Optimise different projects' priorities with automated data protection impact assessment
  • Data Protection
  • Data Processing
  • Data Transfer

In 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 case
Conduct fast data protection impact assessment to support business stakeholders
  • Data Protection
  • Data Processing
  • Data Transfer

In 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 case
Increase performance of discretionary portfolios with dynamic portfolio checks
  • Cross-Border
  • Cross-Border Instruments
  • Cross-Border Interaction
  • Suitability
  • Tax
  • Asset Management
  • Wealth Management

Learn 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 case
Build compliant investment proposals with automated suitability checks
  • Cross-Border
  • Cross-Border Instruments
  • Cross-Border Interaction
  • Suitability
  • Wealth Management

Learn 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 case
Perform dynamic compliance checks when distributing investment funds globally
  • Cross-Border
  • Fund Distribution
  • Asset Management

Achieve 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 case
Manage data protection restrictions in rollout projects with a global scope
  • Data Protection
  • Digitalization
  • Project Management
  • Asset Management
  • Investment Banking
  • Retail Banking
  • Wealth Management

In 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 case
Empower internal stakeholders to keep marketing campaigns compliant
  • Data Protection
  • Asset Management
  • Investment Banking
  • Retail Banking
  • Wealth Management

In 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 case
Keep marketing campaigns in line with data protection requirements
  • Data Protection
  • Asset Management
  • Investment Banking
  • Retail Banking
  • Wealth Management

In 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 case
Speed up the digital onboarding process for complex clients
  • AML
  • Asset Management
  • Investment Banking
  • Retail Banking
  • Wealth Management

Complex 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 case
Clarify regulatory restrictions on processing sensitive data in seconds
  • Data Protection
  • Asset Management
  • Investment Banking
  • Retail Banking
  • Wealth Management
  • Processing Condition

Companies 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 case
Prepare fully compliant client meetings in minutes - instead of days
  • Cross-Border
  • Asset Management
  • Investment Banking
  • Retail Banking
  • Wealth Management

Navigating 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 case
Minimize legal disclaimers and maximize the product shelf on your website
  • Cross-Border
  • Disclaimer
  • Asset Management
  • Retail Banking
  • Wealth Management

In 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.

Go to use case