Systematically identify, assess, and monitor your compliance risks with Promontory's RADAR.
Any financial institution that has international exposure through either its transactions or customers should evaluate, and take steps to mitigate, the risks of the foreign jurisdictions to which it is exposed.
Our technology products are built specifically to meet the needs of financial institutions and have been field-tested by institutions facing pressing compliance issues.
We draw upon the compliance expertise of personnel throughout Promontory to create superior compliance technology.
Compliance risks are high and rising. It has become practically impossible to manage proliferating compliance risks on an enterprise basis without advanced software.
In 24 hours, you can be up and running on a trial version of our software hosted on Promontory's secure servers.
Financial institutions have used Promontory's AML country risk ratings since 2005 for AML compliance.
Systematically identify, assess, and monitor compliance risks. Use compliance software solutions to view enterprise risks on user-friendly dashboards.
The Promontory Compliance Obligations Library is an online database of the laws, regulations, and guidance affecting banks, broker-dealers, and other financial institutions.