Compliance Solutions

Increasing regulatory requirements have a growing impact on business processes and workflows in the financial sector and industry. The associated compliance requirements are putting companies to the test. For this reason, solutions to combat criminal activities must be strengthened in order to avoid damages. targens supports companies with professional consultancy and modern software products. The focus is on our SMARAGD Compliance Suite. It includes solutions and services against financial crime. Modern approaches in the field of Artificial Intelligence are a fixed component of our portfolio. Therefore, we help our customers master their compliance tasks and focus on their core business.

SMARAGD Compliance Suite - A future-oriented solution for compliance requirements for financial institutions

Financial crime and fraud pose a serious threat to company and financial systems. targens supports companies with professional consultancy and intelligent solutions and offers a futuristic solution with its SMARAGD Compliance Suite that helps comply with the regulatory requirements. From SMEs to internationally active corporations within and outside the financial sector. SMARAGD covers a wide range of products and services against financial crime. This includes the detection and prevention of money laundering and fraudulent behavior, the monitoring of embargo and financial sanctions, as well as solutions for the onboarding of customers and business partners.