Risk and Compliance
Our solutions to manage risk and respond to regulatory authorities
Risk and Compliance aims to manage the risk of Financial Institutions by providing a complete view of their customers and of the transactions, thereby responding to the legislation of each location on the topics of both risk and reporting to regulatory authorities.
Promosoft Financial
Suite
The Risk and Compliance solutions are fully integrated with Promosoft Financial Suite at the level of customers and transactions. The processes of our Suite integrate in their decision cycle the calculations made by our solutions.
High level of
parametrization
High responsiveness to business requirements through parametrization, allowing flexible and differentiated implementations in different markets and institutions with different business characteristics.
Adaptation to the markets where we operate
Standard and customizable solutions, allowing a single solution to operate in different markets and types of Banks. We also provide specific modules according to the markets where we operate.