Systems for international compliance information
The client provided curated compliance data mostly for anti-money laundering and anti-terrorism financing purposes. As opportunities exponentially expanded, and compliance needs and company personnel grew, the client…
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Website and web-based tool
In 2019 a client needed a new website design and implementation, in four different languages, with enhancement and integration of the online system for querying the client’s…
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Websources mapping and managing tools
The client published and updated regularly in special formats sanctions lists from authorities worldwide; due to changes in formats and other variables the process was performed mostly…
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IT strategy and restructuring
A client of Scriptlite entered a process of strategic review and a restructuring process in 2019, due to booming business. Scriptlite, as a trusted IT service provider…
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Digitalization of compliance
A top consultancy company for financial institutions in Switzerland needed a technical partner to address the increasing needs related to technological progress by clients and products.
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IT support for small businesses
As small, successful non-technological entities (financial institutions consultants, risk managers and compliance providers) expanded and required more IT, they needed adequate IT services, with focus on know-how,…
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