The combination of compliance and business needs is already a reality. In our offer we present a modular solution that allows for digitization and automation of business processes affecting: business activity, security, compliance, risk and finance.
Digital and automated compliance
Digitalization and automation of business processes
Why us?
- Experience – gained on projects that have been implemented for almost 20 years.
- Decision engine – based on business strategies and rules built in a simple graphical interface by business
- Tools – a modular solution, flexibly customized to business needs
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Małgorzata Mierzwa-Trybuła
For over 6 years I have been dealing with the comprehensive sale of IT solutions in the field of software development, cost reduction, quality improvement and system efficiency for clients from the SMB sector, the financial industry, as well as international clients. At Inetum, I provide compliance solutions based on the kdPrevent platform. I support clients in the effective detection of financial fraud, counteracting money laundering and meeting regulatory requirements, including the 4th AML Directive, sanction lists, international regulations. In my work, I value long-term partnerships.