For companies in the financial sector it is important to fulfill all compliance requirements. Afte all, they have to keep their good reputation and avoid financial damage. An effective means are software solutions that constantly check reference data and financial transactions.
This is how the danger can be avoided to get involved into criminal offenses by dubious business partners and then be prosecuted by government authorities. Clearstream, part of the Deutsche Börse Group, with its headquarters in Luxemburg, ensures its security by the help of SMARAGD TCM (Transaction Controlling & Monitoring).