Compliance

We offer products that control and alert to suspicious transactions and market abuse. It allows obtaining privileged information about investors, analyzing risk profiles and generating different types of reports for legal entities.
BUSINESS NEEDS
Control of market abuse suspected situations, anti money laundering and insider trading
Investors behavioral analysis based on their operations history
Non-compliant activity identification
Risk exposure identification and minimization
Automatic reporting to CMVM
Parameterizable and flexible detection processes
see more

Find products for other business areas: