no credit card required  No credit card. No commitment.
 5000 plus G2 reviews  5000+ G2 reviews
Company logo

Financial Compliance Risk Specialists (Pty) Ltd

Financial Compliance Risk Specialists (Pty) Ltd


Financial Compliance Risk Specialists (Pty) Ltd's financial review

Employees

2


Financial Compliance Risk Specialists (Pty) Ltd information

The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution. Technology has changed the fundamental nature of doing business.With this changed landscape, regulatory agencies and legislation have had to evolve to meet new challenges. The dynamic, and fluid nature of technology has; however, led to broad, overarching promul...
The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution. Technology has changed the fundamental nature of doing business.With this changed landscape, regulatory agencies and legislation have had to evolve to meet new challenges. The dynamic, and fluid nature of technology has; however, led to broad, overarching promulgations that make compliance difficult if not impossible. These requirements require a holistic understanding of the law, the products, the clients and the problems. Modern problems require modern tools. Big data, and consequently data analytics have become key to successful compliance. Many data analytics specialists have a thorough understanding of the technology, but they don't have the required expertise in business. What we offer is the necessary integration between data analytics and our unique knowledgebase that has been developed over years dealing with diverse fields and challenges. This allows us to go beyond just traditional analysis, but also assist in systems development, conduct forensic analysis, develop context aware pattern and trend recognition, early detection of systems' failures, compliance analysis and to audit existing systems. This offering extends across the spectrum from exchange control through legal, anti-money laundering, fraud, regulatory reporting and managing legal instructions. It's a comprehensive approach to a complex problem set that leverages modern technologies and deep industry insight. We're a industry hardened, multi-disciplinary group that leverages our experience, and innovative thinking to bring workable, affordable solutions to your compliance and risk problems. We strive to integrate with rather than disrupt your process or sell unnecessary products or services. We want to do more for you with less.

Financial Compliance Risk Specialists (Pty) Ltd industries

Financial services

Financial Compliance Risk Specialists (Pty) Ltd's financial review

Employees

2

Employees

Managing Director
Company Owner

Prospect on LinkedIn

Find verified emails and direct dial mobile numbers of contacts on LinkedIn, and sync them with your CRM instantly
Download ExtensionRepresents linkedin prospector
Browse Apollo's Directories

Why our clients choose Apollo

“Apollo completely changed the game for us. It allowed us to identify relevant targets that are ready to scale and reach out to them at the exact right time.”
Image of Erik Straub

Erik Straub

Head of Product, Kickfurther

“Using Apollo.io, we've solved the biggest problem for every business, the lead problem. We are now constrained by sales time and no longer lack interested prospects.”
Image of Michael Transon

Michael Transon

CEO, Victorious

Apollo gives you all the company insights you need

Free to get started, easy to add your whole sales team, commit to monthly or annual plans. We make it easy to get started.