In the highly regulated financial market, we help to keep things in perspective. Our passion: highly specialised regulatory advice combined with the development of innovative solutions - digital and compliant.
Compliance meets code
Topics such as money laundering, fraud, bribery and corruption prevention, anti-terrorism financing, sanctions and embargoes are currently in the spotlight as never before. We advise clients in these areas and deal with topics such as KYC, client onboarding & lifecycle management, transaction monitoring & screening and increasingly also digital and crypto assets.
As a tech company, the topics of IT compliance and (cloud) outsourcing management are always on our minds.
For many companies, sustainable finance has long been more than just a buzzword. Our experts advise on the implementation of sustainability strategies and support them in making a contribution to a better future: from maturity analyses and the definition of sustainability KPIs to the integration of ESG criteria and factors into corporate processes.
Capital market compliance
Issues such as securities compliance, investor protection, market infrastructure and transparency as well as market abuse have always been of great importance to financial institutions.
We support our clients in the implementation of regulatory requirements. Our heart also beats for technology and digital infrastructure. Topics such as DLT, blockchain, DeFi as well as digital and crypto assets are therefore in good hands with us.
We love financial market regulation and compliance and are happy to advise on implementation - strategically, sustainably and technologically.
Let's get in touch
+49 162 131 96 73