Regulatory compliance software solutions

Software for Banks and Financial Services

RegTech Compliance Software for banks and financial services in the Nordics

We already partner with the biggest banks and financial services in the Nordics, by providing compliance software, implementing, supporting and maintaining it.

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 regularly being introduced alongside increased legislation for ensuring consumer protection.

Our compliance solutions will bring you at ease and on top of potential dangers to your business. We partner with the market-leading vendors of compliance software.

We define the scale and scope of your needs, connect you to the best and most effective solution for your business, integrate and support the solution, perform running evaluation and analysis, and help you towards total compliance.

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

Compliance solutions
that strengthen your business

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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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

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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