How compliance officers fight reputational risks using data technology

Compliance officers are tasked to continuously scrutinise transactions; to do this efficiently, easy access to transaction details is a must. It is however not a trivial endeavour as transactions are usually processed by a multitude of internal systems, and transaction data is rarely centralised in a single system.

The data accessibility challenge is usually the top obstacle for compliance officers to perform their job efficiently. By specialising in trailing and tracing transaction details, Intix provides financial institutions with the technology infrastructure addressing a range of compliance, operational and business needs. Its platform provides a global view on financial transactions across a myriad of internal systems is of particular interest to compliance officers.

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