Automating user-defined reports
xTRAIL facilitates an extended set of reporting functionalities, applicable to both internal as well as external requirements. Reports are end-user configurable, and available on an ad-hoc or scheduled basis.
COMPLIANCE: SEEING, CHECKING, CHALLENGING, KNOWING
How can data technology help compliance officers?
Regulatory scrutiny of financial institutions has increased dramatically over the last decade, making the job of regulatory compliance officers ever-more challenging.
This and more in the use case Compliance: seeing, checking, challenging, knowing.
COMPLIANCE OFFICERS: PUT YOUR DATA TO WORK
When it comes to spotting fraudulent transactions, compliance officers face various challenges. One of those is very technical: how to access the data of all transactions processed by their own institution?