Digital and automated compliance

Gfi EAST > Sectors > Finance > Digital and automated compliance

Digitalization and automation of business processes

The combination of compliance and business needs is already a reality. In our offer we present a modular solution that allows for digitization and automation of business processes affecting: business activity, security, compliance, risk and finance.

Why us?

  • Experience – gained on projects that have been implemented for almost 20 years.
  • Decision engine – based on business strategies and rules built in a simple graphical interface by business
  • Tools – a modular solution, flexibly customized to business needs

Process support

  • AML compliance processes.
  • Antifraud processes.
  • Compliance processes in the company in the areas of HR, Finance or Sales.

ASK AN EXPERT

Marzena Janicka

For years I have been supporting clients from the financial industry by offering professional IT services related to the development of dedicated business applications, analytical systems and information management. I focus on supporting compliance processes, including AML, anti-fraud and compliance in internal and financial processes.