Compliance Software for Financial Institutions

Can you afford not being fully compliant?

We live in a world of rules, and not being compliant can have devastating financial and reputational consequences to financial institutions.

Detect, prevent, and investigate financial crimes. Monitor and mitigate employee conflict of interest, cultural and sexual abuse with fully automated tools.

We already partner with some of the biggest financial services companies in the Nordics. We provide the regtech solution, implement, support, and maintain it. Let us work together as well, and make sure your reputation is protected.

> Read more about what compliance management means to us here.

Want to know how our RegTech solutions can help your organization stay out of trouble?

Compliance solutions

eComms Surveillance​

A complete set of multi-channel surveillance of all compliance aspects.

eComms Surveillance​

A complete set of multi-channel surveillance of all compliance aspects.
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Fraud Management​

Fraud must be caught! Check out how our solutions can help you catch fraud with the help from automation.

Fraud​

Fraud must be caught! Check out how our solutions can help you catch fraud with the help from automation.
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Anti-Money Laundering​

We want to help fighting financial crime! With our solutions financial criminals will not have it easy.

AML

We want to help fighting financial crime! With our solutions financial criminals will not have it easy.
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Interaction Recording​

Need an easy to use and access platform to record all customer interactions? Look no further!

Interaction Recording​

Need an easy to use and access platform to record all customer interactions? Look no further!
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Record Keeping​

Are you recording all interactions with customers, then you need a compliant database to keep the recordings.

Record Keeping​

You need a compliant database to keep the recordings.
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Compliance Archiving​

All your compliance initiatives must be archived and stored at a safe place.

Compliance Archiving

All your compliance initiatives must be archived and stored at a safe place.
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GDPR Compliance

Ensuring compliance within GDPR pays off. We can be your guide in the GDPR jungle.

GDPR Compliance

Ensuring compliance within GDPR pays off. We can be your guide in the GDPR jungle.
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Why RegTech?

RegTech unleashes the power of AI and speach analysis when fighting financial crimes.

Financial crime moves fast. Using the latest technology is the only way compliance officers can stay ahead of it while reducing costs.

With our RegTech solutions you will decrease the numbers of false positives significantly. Avoid the compliance department from getting swamped with false alarms.

eComms Surveillance Features​

Choose TM Group as your compliance partner because ...

20 years of deep domain expertise

Experience and expertise

We have worked with all compliance solutions and software and all kinds of customers. Our engineers are world-leading.

Customization

Perfect for each customer

We are experts in understanding what our customers want, and then customizing the compliance solutions to reflect that.

Vendor agnostic

Vendor agnostic

We are business partners and resellers of multiple compliance software. This way we are sure we have a solution that fits your needs and budget.

The market's best compliance software

The best compliance solutions

We have partnered with the best compliance software providers aimed at banking and financial services.

The TM Group value

We bring 20 years of experience in strategy and delivery of complex system integration and will take you through the full lifecycle of the compliance project.

Compliance management solution software
regulations book law rules and regulations concept DX9P32Z Compliance software

The TM Group compliance team

Our team is comprised of the region’s leading compliance experts and engineers, who are always on top of the latest technologies and regulatory developments, and:

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