We work with many of the biggest global firms
Forex brokers are involved in a fast-paced market, in which regulations change frequently. Operating at an international level and with a large client base means multiple jurisdictions, which make compliance even more of a challenge. The amounts involved can often seem overwhelming, not only in terms of numbers but also in the format in which they are traded, and this makes the compliance work even more complex.
When it comes to Forex brokers, our clientele – which features many industry leaders – speaks for itself. Consistently helping our Forex brokers overcome their compliance obstacles has allowed us the knowledge and experience to deal with any challenge at a global scale.
Fully Tailored Services to meet your company-specific needs
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Stay up to date with the latest regulations and news at a multi-jurisdictional level. Our platforms use machine learning and BI analytics.
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Onboard clients faster, monitor transactions more effectively, and manage your Compliance and Back Office operations more efficiently.
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Customisation is our specialty: our clients become our partners as we work together on developing new, technologically advanced modules, such as the Social Media Image Monitoring module.
The one-stop Solution for you
Onboarding, KYC & AML
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Risk Assessment
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AML Transaction Monitoring
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Transaction Screening
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Client Lifecycle Management
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PEPs. Sanctions, Adverse Media
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Digital Identity Verification & Screening
