Increasing workload in sanctions monitoring complicates effective compliance implementation.
Increasing transaction volumes and expanded sanctions as drivers, as well as a massive rise in suspicious activity reports at financial institutions.
New trends such as cryptocurrency
Tightened Regulation
Shortage of skilled labour and overworked internal staff
Third countries with higher risk
Crises and Conflicts
Globalisation More transactions abroad
unovis
Your partner in monitoring

We offer efficient and flexible support in monitoring.
Quick onboarding by trained staff.
Direct entry into day-to-day business.
Optimal support for our customers in transaction monitoring.
Cushion peaks (on certain weekdays and monthly periods).
Together we create synergies and relieve your in-house team, so that you can focus on what matters most:
Your customers.
Your customers.
Our expertise – your solutions.