Investment

A solution to your Risk and Compliance Management while doing Business

The business operations of Investment Firms are highly complex. Due to the nature of this sector, the detection and mitigation of the risks involved in money laundering are crucial

Organizations we assist in the Investment sector

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Asset Management
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Wealth Management
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Funds
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Investment Banking

We understand your needs

Our years of experience in the Investment sector have allowed us to develop breakthrough Solutions which instantly grasp the unique and complex nature of financial institutions.

Our innovative Onboarding, KYC & AML (RegTek+) (embed link to the solution) platform is holistic software which ensures multifaceted management of Risk, Compliance, and Fraud Management within the business operations of the Investment industry.

Enhanced by technologies that minimise the chance of reputational damage

Onboarding, monitor and centralise compliance

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Client Story - Omega Funds

Want to know how we help investment firms handle their complex compliance tasks?

What our clients think of us

“Software Automation can do wonders for an organisation’s day to day operations. This has been the case with the iSPIRAL AML & KYC Compliance solution which we have introduced in our organisation. A highly intuitive software tool which manages effectively our compliance requests and requirements.”

Kypros Kyprianou, Head of Compliance and Risk Management

HF Markets