Regulatory Penalty Risk Analysis

Regulatory_Penalty_Risk_Analysis

In today’s world, businesses need to find a balance amongst effective governance, risk management options, and industry compliance standards.

SAESO services helps businesses overcome these challenges and provides solutions that identify and effectively manage risks and compliance violations. Our comprehensive set of capabilities have allowed us to establish our presence in all services across financial crime, financial risk, and governance.

Compliance without the complexity

Understand insights into how your customer information is being used to drive engagement to enable decisions to protect your organisation from fines, damage to your reputation and legal action.

Greater transparency & protection

A cohesive, shared view of compliance to meet regulatory obligations and protect your organisation.

  • Centrally manage regulatory obligations and any changes to
  • them.
  • Dynamically link data across to create consent lineage
  • Orchestration of the single source of truth of consent position
  • to support compliance with your regulatory obligations

Better, faster decisions

Identify potential compliance problems before they become an issue. spectoAI provides action-oriented insights in real time.

  • Analysis on what consent has been provided
  • Drive decision-making with data and customer profiles
  • Filter and combine real-time events against what was
  • consented across the customer platforms
  • Generate custom visualisations at the click of a button
Reflections

Real Experiences, Real Impact

“We take complexity out of compliance by building systems that make risk visible, measurable, and manageable.”

Dudley Backhouse
Founding Partner