Services

Automation Services

Application of technology for effective work.
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Workflow and process automation
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Cross-system integrations for business continuity

Analytics Services

Real-time data processing and analysis.
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Financial dashboards for performance insights
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Data warehouse for continuous reporting

Compliance Services

Sanction compliance and CDD outsourcing.
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Sanction self-risk assessment and documentation
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Due diligence of business structures and related parties
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Sanction risk assessment of business transactions
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Sanction screening, criminal watchlists, adverse media

ITSEC Services

IT security strategy and implementation.
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IT security issue and strategy consulting
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IT security documentation review
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IT security trainings for employees
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IT security assessments