Financial Compliance

• European and American regulatory support

  We provide operational support and specific consulting on European and American regulations — EMIR, MiFID, POG, SFTR, MAR, DFA, …

• Integrated Compliance Framework

  We offer an integrated operational COMPLIANCE FRAMEWORK model, capable of simultaneously managing different directives through a centralised architecture.

• Compliance lifecycle

  The COMPLIANCE FRAMEWORK covers the full lifecycle of regulatory compliance through:

  • the Technological/Functional Solution (Compliance HUB);
  • daily anomaly management and periodic System Due Diligence (AM);
  • Qualitative Analysis of work performed (QA);
  • proprietary algorithms based on Artificial Intelligence (AI).