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Regulatory requirements for banks continue to grow, while the daily increase in data makes compliance work increasingly complex. NetCompliance brings together data, processes, and analysis in one central platform, giving you a clear view of risk, supporting informed decision-making, and helping you manage compliance efficiently and transparently.
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NetCompliance gives you an integrated view of customer profiles and transaction data, automatically flags irregularities, and enables compliance teams to collaborate efficiently through a central case management system.
With modern IT tools, you can strengthen risk detection and streamline compliance processes - maximizing security while minimizing effort.
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Increased efficiency
NetCompliance brings together data from multiple systems, giving your teams a single view and enabling them to work more efficiently and effectively. Repetitive tasks are automated and handled in the background.
Improved quality
NetCompliance uses AI to identify cases that might otherwise go undetected due to limited resources. This allows your teams to focus their time on more complex, higher-value work.
Longterm strategy
Bringing all relevant data together in one place creates entirely new opportunities. This consolidated data foundation generates valuable insights for predictive analytics, scenario analysis, and marketing, positioning compliance as a more strategic part of the business.
New technologies such as artificial intelligence and graph databases are making compliance work simpler and helping solve long-standing challenges. Our solutions enable financial institutions to tap into this potential.
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Adverse Media Screening
NetCompliance screens your entire customer base daily for problematic cases and cross-checks them against structured and unstructured data from external sources such as World-Check, Netlive MediaScan, and Accuity.
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Anomaly Detection
NetCompliance compares expected and actual transactions to identify deviations from normal payment behavior. It also integrates with third-party solutions such as NetGuardians for fraud detection.
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Pattern Detection
Using artificial intelligence, NetCompliance identifies suspicious patterns across a wide range of banking systems, including core banking, archives, CRM, and email.
With a central data management layer, you get a complete view of key information at a glance, including data from core banking, CRM, and archive systems. You can search your banking data as easily as you search the web and gain a clear understanding of relationships between customers, partners, and employees. You can also create, track, and manage cases through an intuitive compliance cockpit. NetCompliance eliminates duplication, simplifies internal collaboration and communication, and significantly reduces the workload involved in each case.
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Keep track of all risks at a glance
NetCompliance brings together all relevant data and events in one central interface, giving you a clear view of risks, tasks, and priorities without having to switch between systems.
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More accurate name matching with fewer false positives
NetCompliance gleicht Namen präzise und kontextbasiert ab. Auch bei unterschiedlichen Schreibweisen, Transliterationen und unvollständigen Daten. So reduzieren Sie False Positives und erhöhen die Effizienz Ihrer Compliance-Prozesse.
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Tailored profile monitoring for more precise risk detection
NetCompliance monitors transactions using a risk-based approach tailored to customer profiles, behavioral patterns, and defined criteria. This helps you identify irregularities at an early stage while reducing unnecessary reviews.
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Handle cases in a structured way and manage them efficiently
NetCompliance brings together all cases, information, and analysis in one central environment, enabling compliance teams to manage cases in a structured, traceable, and efficient way.
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Enhanced name search with integrated dossier functionality
NetCompliance combines traditional name screening with expanded research across public sources and AI-powered search systems, giving you a more complete picture of individuals and companies.
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Detect and monitor market abuse at an early stage
NetCompliance unterstützt Sie bei der systematischen Überwachung von Handelsaktivitäten und hilft, potenziellen Marktmissbrauch frühzeitig zu erkennen. Auffällige Muster und Abweichungen werden automatisch identifiziert und strukturiert aufbereitet.
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Communication embedded directly in the compliance workflow
NetCompliance enables direct communication within cases, client relationships, and review processes. This keeps all information centralized, traceable, and instantly accessible.
TECHNICAL INFORMATION
We integrate our compliance suite into your existing system landscape, ensuring that your data always remains within your secure environment. Integration is handled through standard formats such as XML, CSV, and JSON, making it easy to embed into existing processes.
Thanks to our experience with core banking and CRM systems, implementation is typically completed within a few days. Existing data sources, as well as sanctions and adverse media lists, can be integrated directly.
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