BIG DATA & REGULATIONS & COMPLIANCE
We provide financial crime prevention and compliance solutions and services globally, including technology-based solutions, advisory, strategic consulting, system integration, data acquisition, and managed services. Our expertise includes assisting top-tier financial institutions with compliance, AML, fraud prevention, trade surveillance, and cybercrime.
We empower our clients with a competitive advantage by integrating or developing a unified platform, or implementing a comprehensive anti-fraud and financial crime compliance capability across multiple platforms. This involves establishing processes, controls, and resources to ensure compliance with regulatory requirements and proactively manage financial risks.
OUR EXPERTISE
AML
We use a unique methodology to achieve a balance between AML compliance and operational efficiency. Our AML services include Transaction Monitoring, Sanctions Screening, CDD/KYC, Reg Reporting, FIU Investigations, and more.
CAPITAL MARKETS
We assist financial institutions in implementing compliance and surveillance programs that detect violations, reduce false positives, and achieve business objectives. Our services include Market Surveillance, Employee Surveillance, and Control Room, with a self-developed tool for Deal/List Management System (DMS/LMS) providing advanced design, development, integration, and bespoke dashboarding capabilities for a holistic user experience.
ENTERPRISE RISK MANAGEMENT
Establishing integrated solutions for regulated entities that deliver a timely and accurate response to increasingly complex federal requirements.
FRAUD PREVENTION
We offer flexible fraud risk management that adapts to new threats, channels, and changes in a complex environment. Our experts build, integrate, and implement comprehensive fraud prevention programs and provide managed services to reduce fraud losses.
Want to learn more?
Get in touch!
- info@sr-firm.org
- bigla street, SofijaGrad, sofia, Bulgaria, 1407