review of information systems, tools and expertise for clients
Author: editor
financial data dashboard
integration of decentralized finance data sources for risk management purposes
compliance database
design, technology, process upgrade and migration of production database for client
report on digitalization of compliance
report in cooperation with a compliance consulting partner: digitalization of compliance, machine learning/AI for compliance, Fintech, Blockchain and regulatory compliance
IT staff and project management
management of technical department and project management for clients
IT strategy and restructuring support
IT strategy review, analysis, concepts, processes, tools, databases design for clients
technical support for clients
CRM delivery and support
databases and process systems maintenance
website, email, telephones
outsourcing of IT processes
IT consultancy for compliance and risk management
web scraping and data mapping tools
customized scraping tools and mapping tools for sanction and enforcement lists
tool for lists management
technical tool for the analysis, selection, preparation, processing of compliance lists and data sources in production by the customer
innovative compliance database design
the first pilot version of a compliance database for legal entities and company information, in production by our client