Development of Custom Compliance Solutions

Entrust your custom Compliance IT project to Andersen

3500+
specialists

Applying a custom-tailored development approach focused on meeting your company's needs

17
years of experience

Andersen is a provider of custom software development services with a proven track record in FinTech, Banking, and Insurance.

100%
compliant

Andersen's specialists and solutions are compliant with financial industry standards, such as GDPR, PSD2, AML, KYC, PCI DSS, and DSC

3500+
specialists

Applying a custom-tailored development approach focused on meeting your company's needs

17
years of experience

Andersen is a provider of custom software development services with a proven track record in FinTech, Banking, and Insurance.

100%
compliant

Andersen's specialists and solutions are compliant with financial industry standards, such as GDPR, PSD2, AML, KYC, PCI DSS, and DSC

API-driven custom client onboarding and management solutions

Transaction Monitoring

The team knows how to integrate external solutions with our custom-built software to better mitigate AML risks associated with transfers, deposits, and withdrawals.

Knowledge Management

Andersen's specialists have extensive experience in building tailored solutions to manage and access regulatory information via customizable dashboards, giving you access to real-time information from multiple sources.

Complaint Management

Andersen has built plenty of custom client management solutions for different sectors. Our simple and intuitive software will help you improve the way you onboard clients and handle complaints.

Audit Management

Custom solutions from our experts are built to comply with any jurisdictional and regulatory landscapes. We will help your business achieve compliance in an efficient and seamless manner.

Regulatory Reporting

All our custom compliance solutions are designed to meet the strictest industry standards and follow the best regulatory practices.

AI-Driven Automation of Document Flow

Checking non-standard documents is complicated and can generate compliance risks. Human errors are also a negative factor. Our AI-driven and ML solutions help to minimize such risks.

Transaction Monitoring

The team knows how to integrate external solutions with our custom-built software to better mitigate AML risks associated with transfers, deposits, and withdrawals.

Knowledge Management

Andersen's specialists have extensive experience in building tailored solutions to manage and access regulatory information via customizable dashboards, giving you access to real-time information from multiple sources.

Complaint Management

Andersen has built plenty of custom client management solutions for different sectors. Our simple and intuitive software will help you improve the way you onboard clients and handle complaints.

Audit Management

Custom solutions from our experts are built to comply with any jurisdictional and regulatory landscapes. We will help your business achieve compliance in an efficient and seamless manner.

Regulatory Reporting

All our custom compliance solutions are designed to meet the strictest industry standards and follow the best regulatory practices.

AI-Driven Automation of Document Flow

Checking non-standard documents is complicated and can generate compliance risks. Human errors are also a negative factor. Our AI-driven and ML solutions help to minimize such risks.

We are ready to assess your challenge and help you with it. Schedule a call to start.

Denis Astapchenia, Director of Financial Technologies
Denis Astapchenia

IT Solutions for Financial Industry

Make your banking business truly modern and digitized to win more customers, boost profits, and stand out against competitors with Andersen.

We are ready to share our experience:

  • 170+ projects
  • 260+ specialists
  • 17 years in the industry
See more

Make your banking business truly modern and digitized to win more customers, boost profits, and stand out against competitors with Andersen.

We are ready to share our experience:

  • 170+ projects
  • 260+ specialists
  • 17 years in the industry
See more

Testimonials

We are proud of the great projects Andersen has taken part in. Here is what our customers say about our expertise in Financial Services.

Book a free IT 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

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Book a free IT consultation