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Compliance

stay compliant

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.

Our compliance solutions will bring you at ease and on top of potential dangers to your business. We partner with the tier-1 of compliance software providers.

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

Our Complaiance 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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Customer Service Compliance​

All interactions to and from a customer service center must all be aligned to local and international compliance laws.

Customer Service Compliance​

All interactions to and from a customer service center must all be aligned to local and international compliance laws.
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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 choose TM Group as your compliance partner

Knowing and getting ahead of every regulatory curve and effectively mitigating risk requires a lot from businesses and their vendors. This is what you get, when partnering with TM Group.

End-to-end solutions that cover the complete scope of needs on time within budget

The industry’s most advanced technologies

A pre-integrated solution across all application layers to pre-empt performance and investigative challenges

20 years of deep domain expertise​

Detect and prevent potential regulatory breaches​

Improve investigative capabilities​

“A non-compliant company is like a leaking dam. at one point everything will come flushing out, if not attended to.”

Brian Hansen
CEO, TM Group

What we bring to the table

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.

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:
  • Are certified by solution vendors including NICE, NICE Actimize, Shield, and more
  • Can customize a solution tailored for each customer, environment, and needs
  • Have advanced R&D capabilities and resources for greater customization
  • Have access to additional R&D resources from NICE and BT as we are NICE Platinum and BT Preferred partners
  • Hold industry accreditations by Microsoft, Cisco, and other major infrastructure vendors.

When you partner with TM Group, you partner with the Nordic’s premier compliance and trusted advisor – because in today’s regulatory environment you can’t afford anything else than bullet-proof compliance.

Would you like to know how to pay?

We have various payment methods for your to choose freely from.

Simplicity. innovation. trust.

Learn how we can help you become bullet-proof compliant.