Northland Solutions’ Compliance Alert software suite helps financial services companies protect themselves against financial crime. It takes a rules-driven, risk-based approach to the challenges presented by;
• Market Surveillance
• Anti-Money Laundering
• Fraud
• Internal Fraud
• Countering the Financing of Terrorism (CFT)
The extensive, yet flexible data model is designed to minimize integration costs, whilst maintaining adaptability. More than 100 pre-built parameter-driven detection rules are provided as standard – these are wide-ranging and flexible; built around likely financial crime typologies, designed to meet current and future legislative requirements.
Compliance Alert is in use globally, has a proven successful track record, is quick to deploy and simple to manage.

Graham Wicks 07958 635590
g.wicks@northlandsolutions.com
www.northlandsolutions.com