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CLM & KYC Managed Service
for Real Estate Firms
Operating
Models
Governance & Senior
Managers Certification
Managed
Teams
Data
Integration
Unstructured
SMCR
Selection
Sustainable
Resourcing
AML for
Small Firms
KYC
Carve Out
Training &
Development
Know Your
Customer (KYC)
Anti-Money
Laundering (AML)
Strategy
Cleansing
Implementation
AML
Innovations Lab
Quality
Assurance
Operations Centre
Change
Management
Cubematch
CubeMatch is a specialist consultancy firm providing business and systems related services by delivering and implementing solutions within the Financial Services industry.
Madison Partners LLC
Corporater
Software solution that empowers organizations to evaluate, manage, and continually improve business performance
Delivers actionable management information and operational control
Provides a market leading solution for the Senior Managers Certification Regime
iMeta Technologies
Specialist software providers of Onboarding and Client Lifecycle Management solutions for Financial Institutions
Reduces onboarding times, enforces auditable regulatory compliance, streamlines manual processes, cuts operational costs & enhances customer experience
Opsmatix
A SAAS platform that automates your operations
Addresses challenges in turning unstructured data into structured