• Smaragd Compliance Suite

Smaragd Compliance Suite

Smaragd makes compliance smart – a forward-looking solution for banks, insurance companies and other organizations for complying with regulatory requirements, combating financial crime and preventing money laundering
Smaragd Compliance Suite

Integrated approach

The Smaragd Compliance Suite offers a comprehensive range of services tailored to the needs of the financial industry. It enables financial institutions to manage all aspects of compliance and regulation within a single, integrated system.

Future-orientated technology

With more than 40 years of experience in the financial industry, Smaragd integrates the latest technologies and methods to effectively detect and prevent money laundering and fraud.

All the time ensuring compliance with sanctions.

On the safe side

With the Smaragd Compliance Suite, financial institutions cover every area of Anti-Financial Crime (AFC) – so you are always on the safe side.

Functional scope of the Smaragd Compliance Suite

Do you have any questions? Contact us.