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Compliance, Risk and Fraud Prevention | T1 Compliance

Skip to main content. Compliance, Risk and Fraud Prevention. T1 Compliance is a very young company born from over a decade of experience in the Compliance, Risk and Fraud Prevention areas. Our products and services allow our customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement and use of IT systems supporting Compliance, Risk and Fraud Prevention areas. Built from ground up with a. To list only a few. Read more in our product details. As well as with the tr...

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Compliance, Risk and Fraud Prevention | T1 Compliance | t1comp.com Reviews

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Skip to main content. Compliance, Risk and Fraud Prevention. T1 Compliance is a very young company born from over a decade of experience in the Compliance, Risk and Fraud Prevention areas. Our products and services allow our customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement and use of IT systems supporting Compliance, Risk and Fraud Prevention areas. Built from ground up with a. To list only a few. Read more in our product details. As well as with the tr...

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1 t1 data layer

2 services

3 business intelligence

4 customer consolidation

5 data analysis

6 impressum

7 purpose

8 case management

9 monitoring

10 filtering

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Compliance, Risk and Fraud Prevention | T1 Compliance | t1comp.com Reviews

https://t1comp.com

Skip to main content. Compliance, Risk and Fraud Prevention. T1 Compliance is a very young company born from over a decade of experience in the Compliance, Risk and Fraud Prevention areas. Our products and services allow our customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement and use of IT systems supporting Compliance, Risk and Fraud Prevention areas. Built from ground up with a. To list only a few. Read more in our product details. As well as with the tr...

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t1comp.com

1

Data Analysis and Visualization | T1 Compliance

http://www.t1comp.com/node/5

Skip to main content. Data Analysis and Visualization. Data Analysis and Visualization. T1 Compliance focus and understanding of Compliance, Risk and Fraud Prevention data provides the perfect tools to analyze and detect scenarios, patterns and generate explanatory reports for our customers most complex requirements. We use the latest technology to perform data analysis on site or remotely and to provide snapshot views or ongoing and on-demand reports. List data quality analysis and clear up.

2

Impressum | T1 Compliance

http://www.t1comp.com/node/12

Skip to main content. Sitz der Gesellschaft: Wuppertal. Amtsgericht Wuppertal - HRB 25327. USt-IdNr.: DE 292250498.

3

Business Intelligence | T1 Compliance

http://www.t1comp.com/node/13

Skip to main content. Organizations operating in today's global marketplace are exposed to severe regulatory demands; high risk transactions and sophisticated fraudulent attacks. Never before has the global market been exposed to such extreme scenarios. To help our customers cope with these demands, our team of professionals capitalize on a diverse and long established background in the areas of Compliance, Risk and Fraud Prevention. Examples of the areas we have helped our customers with are:.

4

T1 Data Layer | T1 Compliance

http://www.t1comp.com/node/4

Skip to main content. The T1 Data Layer is the only product built from ground up to support the data requirements of Compliance, Risk and Fraud Prevention systems. It allows for significantly faster deployment of systems in these areas, reducing costs, risks and go-to-production times. Non standard codes used in data normalization. New aggregates and accumulators are required. Unique identification of records. Reconciliation and feedback to sources. Trigger on record change. CRM and Sales information.

5

Customer Consolidation | T1 Compliance

http://www.t1comp.com/node/6

Skip to main content. Many factors may lead to a fragmented customer view:. Acquisition of a competitor or new business line. Lack of proper controls during client onboarding. At a minimum, fragmented customer views increase costs by requiring IT resources; demanding additional management (e.g. relationship manager) and other operational costs (e.g. correspondence). In many cases, however, the fragmented customer view exposes the institution to regulatory and fraudulent risks:.

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t1compliance.com

Business Intelligence | T1 Compliance

http://www.t1compliance.com/node/13

Skip to main content. Organizations operating in today's global marketplace are exposed to severe regulatory demands; high risk transactions and sophisticated fraudulent attacks. Never before has the global market been exposed to such extreme scenarios. To help our customers cope with these demands, our team of professionals capitalize on a diverse and long established background in the areas of Compliance, Risk and Fraud Prevention. Examples of the areas we have helped our customers with are:.

t1compliance.com

Data Analysis and Visualization | T1 Compliance

http://www.t1compliance.com/node/5

Skip to main content. Data Analysis and Visualization. Data Analysis and Visualization. T1 Compliance focus and understanding of Compliance, Risk and Fraud Prevention data provides the perfect tools to analyze and detect scenarios, patterns and generate explanatory reports for our customers most complex requirements. We use the latest technology to perform data analysis on site or remotely and to provide snapshot views or ongoing and on-demand reports. List data quality analysis and clear up.

t1compliance.com

Impressum | T1 Compliance

http://www.t1compliance.com/node/12

Skip to main content. Sitz der Gesellschaft: Wuppertal. Amtsgericht Wuppertal - HRB 25327. USt-IdNr.: DE 292250498.

t1compliance.com

Customer Consolidation | T1 Compliance

http://www.t1compliance.com/node/6

Skip to main content. Many factors may lead to a fragmented customer view:. Acquisition of a competitor or new business line. Lack of proper controls during client onboarding. At a minimum, fragmented customer views increase costs by requiring IT resources; demanding additional management (e.g. relationship manager) and other operational costs (e.g. correspondence). In many cases, however, the fragmented customer view exposes the institution to regulatory and fraudulent risks:.

t1compliance.com

T1 Data Layer | T1 Compliance

http://www.t1compliance.com/node/4

Skip to main content. The T1 Data Layer is the only product built from ground up to support the data requirements of Compliance, Risk and Fraud Prevention systems. It allows for significantly faster deployment of systems in these areas, reducing costs, risks and go-to-production times. Non standard codes used in data normalization. New aggregates and accumulators are required. Unique identification of records. Reconciliation and feedback to sources. Trigger on record change. CRM and Sales information.

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t1comp.com

Compliance, Risk and Fraud Prevention | T1 Compliance

Skip to main content. Compliance, Risk and Fraud Prevention. T1 Compliance is a very young company born from over a decade of experience in the Compliance, Risk and Fraud Prevention areas. Our products and services allow our customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement and use of IT systems supporting Compliance, Risk and Fraud Prevention areas. Built from ground up with a. To list only a few. Read more in our product details. As well as with the tr...

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Compliance, Risk and Fraud Prevention | T1 Compliance

Skip to main content. Compliance, Risk and Fraud Prevention. T1 Compliance is a very young company born from over a decade of experience in the Compliance, Risk and Fraud Prevention areas. Our products and services allow our customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement and use of IT systems supporting Compliance, Risk and Fraud Prevention areas. Built from ground up with a. To list only a few. Read more in our product details. As well as with the tr...

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