WHAT
WE DO

We work with our clients to design technology-enabled solutions to face the ongoing challenges of regulatory obligations.

KYC

  • New Client Onboarding

  • Periodic Refresh

  • Remediation

  • Client Screening

COMPLIANCE

  • Financial Crime Compliance

  • Monitoring & Surveillance

  • Information Barriers / Control Group

  • Risk Assessments

LEGAL

  • BAU Legal Drafting & Negotiation

  • Regulatory Remediation Campaigns

  • Netting & Collateral Opinion Reviews

  • Data Extraction & Integrity

OPERATIONS

  • Regulatory & Transaction Reporting

  • Settlements & Clearing

  • Regulatory Outreach

RISK &
CONTROLS

  • Operational Risk

  • Conduct / Non-Market Risk

  • Credit Risk 

  • Market Risk

DO YOU WANT TO WORK WITH FINTRU?

Contact the FinTrU Business Development Team

TECHNOLOGY

​FinTrU Tech plays an imperative role in the successful delivery of our key product areas:
 

  • Application Support

  • Application Development

  • Business Analysis and Project Management

  • Infrastructure Support 

  • (SA / DBA)

  • Business Intelligence & Analytics