FrontCompliance provides Financial Institutions with a solution ensuring their compliance to regulations, in particular by enhancing coordination between legal watch services and operational correspondents in charge of compliance. It offers a genuine real-time assessment chart of the company's overall risk of non-compliance.

FrontCompliance enables the legal watch team to make models of the legal requirements to which the financial institution is exposed, then alerts the various operational managers and assesses their risk of non-compliance. FrontCompliance offers financial institutions better control over their risk of non-compliance, and enables them to allocate their compliance resources in an optimal way.

Compliance