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End-to-end
trading compliance

Wheather you are trading energy, financial resources etc. you need to comply with international and national regulations. We have made it fairly easy by offering this end-to-end trading compliance solution.

Get the best of trading compliance

When dealing with trading in any form, you are most likely required to comply with regulations. Regulations in place to protect the industry and the customers. It is therefore in everyones best interest to be bullet-proof compliant.

We have made it easy for you with this package of compliance offerings suited to fit any needs in the trading industry. We call it end-to-end trading compliance solution.

It is a combination of the most basic and needed compliance solutions on the market. But this doesn’t mean that it is one size fits all. It is still customizable to fit into your organization, processes and needs.

Already know you want to get in touch to know more? Go straight to the form by clicking here.

What's included in the end-to-end trading complaince solution

Interaction and voice recording + call transcription

Record all needed interactions with customer and between the staff.

  • Skype and Teams integration
  • Record all interactions types
  • Minimize risks
  • Enhance investigation cases
  • Provide not only recordings but also transcriptions easily
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Record Keeping

The interactions you record, should be kept in a safe and compliant way. This can be assured with record keeping software.

  • Keep every type of recording
  • Every type of evidence
  • Front- and back office
  • Enhance investigation cases
  • Structured and unstructured data management
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Compliance Archiving

Regulations often state how, why and for how long you should archive your compliance records. This archiving tool is a must-have.

  • Dodd Frank, FINRA, MAR, MiFID II compliant
  • Advanced encryption
  • Audit trail for back tracking
  • 100% data integrity​
  • 0% data loss
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Let's get in touch

Emil Holmberg

Sales Executive

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Give Emil a call (+45 30108772)
Solutions
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Locations

Denmark – Tobaksvejen 21, 2860 Søborg.
+45 70 25 09 20

Sweden – Augustdalstorget 3, 131 52 Nacka Strand – Post: Box 1215, 131 28 Nacka Strand.
+46 8-614 0070

Finland – Äyritie 12C, Fi-01510 Vantaa​.
+358 40 0330 773

Israel – 5 Mefi St., Netanya, Israel.

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Company
Solutions
Partners
Company
Locations

Denmark – Tobaksvejen 21, 2860 Søborg.
+45 70 25 09 20

Sweden – Augustdalstorget 3, 131 52 Nacka Strand – Post: Box 1215, 131 28 Nacka Strand.
+46 8-614 0070

Finland – Äyritie 12C, Fi-01510 Vantaa​.
+358 40 0330 773

Israel – 5 Mefi St., Netanya, Israel.

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TM Group A/S

Tobaksvejen 21, 2860 Søborg (Denmark)
+45 70 25 09 20
info@tm-group.com
VAT: 41707488

TM Group Projects & Services A/S

Tobaksvejen 21, 2860 Søborg (Denmark)
+45 70 25 09 20
info@tm-group.com
VAT: 41707526

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