Idenfo

We provide a full suite of compliance solutions and services. Our consultants work with financial institutions to increase crime fighting capability, seed a sustainable compliance culture and ensure processes are aligned with the latest regulatory expectations. Our platform is suitable for all financial institutions. It is a pre-defined but configurable, modular solution that is affordable, easy to integrate, offers best in class protection, has a comprehensive data model and most importantly is holistic. Our managed service solution provides efficient compliance operations leading to a reduction in the cost of compliance with an enhanced customer experience resulting in improved financial crime risk management.