Investment compliance development
Transform your compliance operations and confidently navigate through financial services and trading regulations.
Rules and documentation analysis software
Reduce operational costs with the help of custom-made financial analysis software.
Financial integration of AI and ML
Software modules for jurisdictional comparisons
Investment compliance reporting solutions
Financial security
Our expertise and capabilities in financial data protection allow us to equip your financial app with the ultimate level of security.
Infrastructure of financial application security analysis
Providing secure financial data migrations to cloud solutions and ensuring their protection
Technical compliance with the regulatory financial requirements
Customer onboarding software
Reduce risks with the help of customer onboarding software made from scratch by the Andersen team of experts.
Financial KYC / AML modules
Integrations with financial CRM and CLM systems
Software to onboard legal entities & individuals
Verification module and ID authenticity
Solutions to extract information from identification documents (OCR)
Biometric authentication via face matching
AML Screening - PEP, sanctions and watch lists, custom connection to databases via APIs
Rest API driven solutions
Business analysis for financial software
Reduce costs and create tech specifications for future development. By analyzing your business processes from various angles, our financial software experts make sure your idea is technically feasible and then suggest an action plan.
Research documents
Point of view document
Functionality specs
Feature list
User flows
Diagrams
Wireframes
Investment compliance software
Build secured trading software fully compliant with different regulations regarding data tracking
Reg D, Blue Sky, FATCA, CRS, AIFMD. Form PF, GDPR, MAS
Custom modules to track pre- and post-investment profiles to ensure compliant marketing, communications, and data policies
KYC data collection workflows, profiling, scoring, and activities management
Real-time client view and in-depth information
Financial software testing and QA services
Upgrade the quality of your financial software with a certified QA team
Automation testing services
Manual testing services
Managed testing services
Custom financial testing services
Related services
Investment Compliance Development
Transform your compliance operations to confidently navigate through financial services and trading regulations.
Get a free FinTech consultation
What happens next?
An expert contacts you after having analyzed your requirements;
If needed, we sign an NDA to ensure the highest privacy level;
We submit a comprehensive project proposal with estimates, timelines, CVs, etc.
Customers who trust us
