Regulatory Compliance Solution

Having effective and efficient compliance management solution is no longer an option for staying compliant. Solutions that support pre-assessment, on-going, discovery and reporting are now paramount. Also, achieving corporate transparency has become a vital aim of enterprises when avoiding penalties, increasing employee morale, improving business outcomes and opportunities as well as gaining vital insight on how to improve operations and increase service efficiency in line with customer expectation and confidence in your products and services.

Anti-Money Laundering / Combating the Financing of Terrorism solution

In today’s world, controlling and monitoring money transfers, preventing the use of bank facilities to fund terrorism and monitoring client’s financial behaviour are important measures that financial organisations must put in place to protect their business.

Also, country regulations have become more stringent to ensure proper business conduct, prevent money laundering, and avoid the use of bank accounts for terrorism financing. To aid your enterprise as it traverses this technical landscape, we offer AML/CFT controls. When effectively implemented, AML/CFT controls help mitigate the effects of criminal economic activity and promote integrity and stability in financial markets.

Deciding to procure an AML/CFT system requires a proper assessment of capabilities as well as the data integration mechanisms supported. At TriVersa, we understand how to deliver and operationalize effective AML and electronic Fraud systems, therefore using our professional judgement, we will be able to select the appropriate systems for your enterprise.

Electronic Fraud (eFraud)

Beyond putting in place robust and appropriate policies and procedures, it is also important to leverage innovation in detection- and prevention-based software solutions.

Solutions that are based on multiple detection and prevention technologies should be employed; including those that exhibit capabilities such as Hybrid analytic approaches, that is, leveraging multiple techniques (automated business rules, predictive modelling, text mining, database searches, exception reporting, network link analysis are important).

Also, when detecting more suspicious activity with greater accuracy, transaction data analytics must utilise AI and machine learning techniques, combined with traditional detection methods, to process all data in real-time or in batch, to identify more fraud and reduce false positives.

At TriVersa, we consider the right solution after reviewing your business risks and threat analysis profile.


How your Bank evolves to address operational risks should include:

  1. Expanding the line of sight oversight to include second-line oversight. This will lead to improved operational excellence and business-process resiliency within the bank.
  2. Embedded analytics-driven issue detection and real-time risk reporting towards replacing manual risk assessments operations that are currently in place.
  3. Realignment of staff skills as digitization progresses and data analytics capabilities are rolled out at the bank. Roles such as Cyber Risk Specialist and Electronic Fraud Officer will need to exist to support evolving banking operating and partnering models.

Working closely with you, we can select the right mix of risk monitoring capabilities especially as it relates to operations, market, and credit risks.


Regulatory reporting is comprised of the submission of raw or formatted data as required by regulators to evaluate and track the status of financial institutions and their compliance with regulatory provisions.

Regulatory reporting is a critical activity and requires a concerted effort from risk, finance, and IT. Many financial organisations have expressed frustration with the high level of redundancy, dependence on manual processes, and opacity of their regulatory reporting processes. We believe that automation and technology-enabled data management are the core components of an agile, robust reporting function that will allow financial services companies to be more proactive as new requirements arise.