Risk & Compliance Management System (RCMS) is a solution that enhances the performance of your organisation by empowering it with a unified approach that integrates risk management and compliance processes. Our software allows the banking industry to manage uncertainties and acclimatize to changes in business and regulations. RCMS simplifies the automation of the relevant processes and assists organisations to achieve their strategic business objectives and regulatory compliance.

VELOS KYC/AML reduces compliance costs, prevents fraud, financial crime, and evidently boosts your company’s efficiency and reputation. 

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Some of our clients in the sector

  • Bank of Cyprus
  • JCC Payment Systems
  • Hellenic Bank