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msg Rethink Compliance GmbHWe are rethinking anti-financial crime compliance! - We offer support and advice on the digital transformation of the anti-financial crime compliance office. Regardless of whether it is about data-driven decision support, robotic process automation (RPA), the use of artificial intelligence (AI), technology selection, feasibility studies, strategic reorientation or topic prioritization. With extensive run-maintain-change services, we accompany our customers along their operational compliance processes. Of course, we also provide technical advice and operational support, from risk analysis to suspicious transaction reporting and company-wide governance. Our customers benefit from more than 150 years of combined consulting experience from supporting 1,200 financial institutions in 100 countries.
Address
Amelia-Mary-Earhart-Straße, 60549 Frankfurt, Germany
Commercial Register
GmbH
HRB 122361
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*Compliance Digital Services enable smart automation towards a compliance factory.
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