Delivering Bullet Proof Compliance

The scope and complexity of compliance operations, for trading transactions, retail transaction, contact center and even back office processing are growing every year. Ever more demanding regulations are continually being introduced alongside increased legislation for ensuring consumer protection.


Accordingly, new regulations are introducing a major disruption, where staying ahead of the regulatory curve and effectively mitigating risk requires:

  • The industry’s most advanced technologies
  • End-to-end solutions that cover the complete scope of needs
  • A pre-integrated solution across all application layers to pre-empt performance and investigative challenges, and
  • Deep domain expertise


With TM Group – you will get all that and more:

  • A best-of-breed offering with the market’s leading solutions for trade related as well as retail, contact center and back-office compliance from NICE, NICE Actimize, BT, Arkivum, IronBuzz, EMC, and more
  • A pre-integrated solution that ensures data integrity and compliance accountablity
  • Value-added services from our compliance experts


With over 15 years of experience in providing top-tier compliance solutions to Scandinavia’s leading banks and organizations, TM Group is your premier partner, and go-to trusted advisor for bullet proof compliance.