Audit & Compliance

 

Regulation has now become an integral part of any business undertaking. Under an increasingly complex regulatory environment it is essential to anticipate the changes in this area and to rely on a strategic supplier with which it is possible to interact as partners.

The MozaIK solution has a module dedicated to compliance, set beforehand according to the various regulations of the financial sector (KYC, CRS, MiFID …) and any other ones related to your business sector. Furthermore, Jiway’s experts work and monitor on a daily basis new regulations, in collaboration with existing customers.

Throughout the business process, MozaIK monitors the activity flows. Our “Compliance” module is also equipped with a system of audit and traceability that ensures transparency at the different levels of the procedure.

    • Audit of actions,
    • Control of sensitive data,
    • Registration of changes in database,
    • Compliance with legal standards.

 


This powerful audit system can then perform statistical analysis about logins or customer relations for instance.