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Compliance Software for Financial Services

Can you afford not to be fully compliant?

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.

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:

Our Products

Fraud Management

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

Anti-Money Laundering (AML)

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

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Maintain a compliant environment and gain insights from your communication data.

Trade Surveillance

Manage and Monitor trading activities for market manipulation, fraud, behavioral patterning and more.

Meet global regulatory requirements effectively and proactively, by providing comprehensive risk controls to detect non-compliant activities. 

Compliance Archiving

Store and archive all compliance data.

Choose TM Group as Your Compliance Partner Because...

Experience and expertise

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

Perfect for each customer

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


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 best compliance solutions

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

Can You Afford Not to be Fully Compliant?

In today’s world, compliance with regulations is absolutely crucial for financial institutions. Not being compliant can result in serious financial and reputational consequences that no one wants to face.

But don’t worry, we’ve got you covered. Our state-of-the-art, fully automated tools are designed to detect, prevent, and investigate financial crimes, as well as monitor and mitigate employee conflict of interest, cultural, and sexual abuse. We’re proud to be trusted by some of the biggest financial services companies in the Nordics, providing comprehensive regtech solutions that include implementation, support, and maintenance.

Join forces with us to safeguard your reputation and ensure compliance with regulations. If you’re interested in learning more about our approach to compliance management, we invite you to read more here. Rest assured, we’ll provide you with all the details you need to make informed decisions.

At TM Group, we’re firm believers that RegTech is the way forward for financial institutions. Gone are the days of manual, time-consuming processes that leave room for error. With our cutting-edge RegTech solutions, we’re revolutionizing the way financial institutions detect, prevent, and investigate financial crimes.

Our fully automated tools take compliance to the next level, providing real-time monitoring, mitigating risks, reducing false positives, and safeguarding your reputation. Say goodbye to the stress of keeping up with ever-changing regulations and let our advanced technology do the heavy lifting for you.

Partnering with us means unlocking a world of benefits – increased efficiency, reduced costs, and enhanced compliance. Join the ranks of our satisfied clients who are already experiencing the power of RegTech. Don’t settle for outdated methods – embrace the future with us and stay ahead of the compliance game!

Ready to take your compliance management to the next level? Contact us now and let’s embark on this exciting journey together!

Why RegTech?

Fraud Must be Caught!

Are you worried about the increasing threats of fraud in today’s digital world? As businesses rely more on online transactions and digital interactions, fraudsters are constantly evolving their tactics to exploit vulnerabilities and cause financial losses. But fear not, because we have the solution!

Introducing our cutting-edge fraud management solutions powered by NICE Actimize. We understand the challenges businesses face in detecting and preventing fraud, and we have the expertise and technology to help you stay ahead of fraudsters and safeguard your business.

Contact us now to learn more and fortify your fraud prevention strategy with the most advanced technology and expertise in the field.

With our AML solutions powered by NICE Actimize, you can say goodbye to manual processes and hello to streamlined, automated workflows.

Our AML solutions go beyond just detection. We provide comprehensive case management capabilities, allowing you to investigate, track, and report on suspicious activities with ease. Our user-friendly interface and intuitive dashboards make it easy for your team to stay on top of compliance requirements and make informed decisions.

Say goodbye to compliance headaches and costly fines, and say hello to a future where financial crimes are proactively detected and prevented. Contact us now to learn more and take your AML compliance to the next level!

Anti-Money Laundering

Holistic Trade Surveillance

In today’s complex regulatory landscape, staying compliant with market abuse regulations is more critical than ever. Our trade surveillance solutions go beyond just detecting potential market abuse activities.

By partnering with us and leveraging NICE Actimize software, you can confidently meet regulatory requirements and protect your business from costly fines and reputational risks.

Don’t leave your trade surveillance to chance. Contact us now to learn more and elevate your trade surveillance compliance to new heights!

Talk to an Expert

Emil Holmberg

Sales Director

Let our team of experts assist you with your company challenges. We can show you how modern technologies can help your company save on operational, compliance, and risk costs.

+45 30108772

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