Regulatory Accounting & Compliance Solutions
Master your regulatory challenges.
In a context of ever-tightening regulations, financial institutions must ensure rigorous compliance while optimizing their operational costs. Our expertise in Regulatory Accounting, Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) allows you to secure your operations, reduce false positives, and maintain a robust compliance framework.
Enhanced Compliance
Keep pace with the constantly evolving requirements of ACPR, ECB, and AMF. We ensure your compliance framework remains up-to-date and robust against new regulatory standards.
Cost Optimization
Reduce false positives, automate processing, and implement hybrid models to master your operational costs without compromising on security and thoroughness.
SymphonyAI — NetReveal
Implement and optimize the leading AML/KYC solution. We cover Customer Due Diligence, Transaction Monitoring, Name & Sanctions Screening, and Entity Resolution.
NICE Actimize
Combat financial crime with real-time transaction monitoring, multi-channel fraud prevention, digital KYC onboarding, and MiFID II market surveillance.
Oracle OFS-AAS
Leverage integrated Oracle compliance for complex scenario detection, KYC risk classification, real-time sanctions screening, and Risk & Finance alignment (IFRS 9, Basel III).
SAS AML & Advanced Analytics
Deploy proactive transaction monitoring, advanced alert and case management, sophisticated name algorithms, and automated SAR/STR reporting using SAS Analytics.
End-to-End Support
From business consulting to technical integration and ongoing support.
Functional Expertise
Deep domain knowledge in AML, KYC, and AML/CFT. Our consultants combine technical proficiency with a strong banking culture.
System Integration
Complete setup adapted to your specific processes. We build custom connectors, conduct rigorous testing, and manage functional acceptance.
Maintenance & Evolution
Continuous support, team training, and proactive adaptation to constant regulatory changes to keep your systems compliant over time.
Audit & Optimization
Independent review of your existing AML framework, scenario tuning, and performance optimization to maximize the efficiency of your compliance operations.
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Ready to streamline your Compliance operations?
Let's discuss your compliance and regulatory accounting projects.