The Compliance Suite runs on the Innovations finance platform which enables it to bring together and evaluate in a single application all information that helps to monitor customer and employee transactions as part of compliance.

From a compliance perspective, the modular construction of Compliance Suite results in a uniform working method, for instance with a central work list with global prioritization for the compliance officer, a shared information basis for accessing the data in all modules, or the automatic inclusion of hits from name matching in the KYC profile. 

From a technical perspective, the Compliance Suite offers the advantage of being easy to integrate in the existing system environment.  Standardized interfaces and SOA services make it possible. 

 Innovations Financial Industry Solutions for Compliance
 

Here you will find more information on the Compliance Modules:

Anti-Money Laundering Detection System MLDS

Discover Risk Persons: Name Matching Customer

Embargo Monitoring: Name Matching Transaction

Prevention of Insider Trading and Market Abuse: MAID

Anti-Fraud Management