NordCheck compliance solutions help organizations to meet regulations and stay compliant

NordCheck provides a state-of-the-art platform for comprehensive compliance management. Poorly managed compliance decreases efficiency, increases regulatory and PR risks, as well as reduces employee and customer satisfaction. NordCheck offers the platform with various solutions to customers in co-operation with its partners.

NordCheck compliance solutions are powered by M-Files technology – a technology praised by the analysts in Enterprise Content Management and industry specialists. NordCheck compliance solutions utilize M-Files platform capabilities and enables seamless integrations with legacy systems.

Leading Technology

NordCheck Compliance solutions are based on analyst-praised M-Files technology enabling customers to tackle multiple use cases on the same technology platform. The platform offers a fundamentally new and unique approach that eliminates information silos by providing quick and easy access to the right data and content from various business systems – with laptop, tablet or mobile phone.

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Excel is The Wrong Tool For Risk Management

Excel is The Wrong Tool For Risk Management

Our experience is that Excel is still playing a strong role as a risk management tool even among enterprises. When it comes to compliance, it is often managed by one individual who knows it inside out. This is surprising. Although Excel is in many terms an excellent,...

Compliance Management equals Information Management

Compliance Management equals Information Management

Managing Compliance, Responsibility, and Sustainability refers to the ability of a company and an organization to manage key business and key organization processes. An organization acts responsibly when it operates in accordance with the laws and regulations of its...

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5 days ago

NordCheck Oy

Are you familiar with The Stockholm RegTech Meetup group?

The group is intended to bring together RegTech companies in Stockholm and the Nordics that are providing solutions with banks, asset managers, insurance companies etc. that are faced with these regulations, such as KYC, AML, MiFID II, GDPR etc.

Yesterday the group organized a webinar around COVID-19 impact on the future of Regtech. Our CEO Janne Järvenoja gave a presentation about his experience as a Regtech during the current uncertainty.

Janne explained about how NordCheck is handling the situation and what we are seeing and hearing from potential clients. He pointed out that for some the COVID-19 has been just "business as usual" and more remote work.

"For many others it has meant focusing on survival and crisis management. People need better tools for remote working as manual practices cannot be supported with usual in-person interaction", Janne says.

Check the group in here: www.meetup.com/Stockholm-RegTech-Meetup
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Tunnetko Tukholman RegTech Meetup -ryhmän?

Ryhmän tavoite on tuoda yhteen RegTech-yritykset Tukholmassa ja Pohjoismaissa. Ryhmään kuuluvat yritykset tarjoavat ratkaisuja esim. pankeille, omaisuudenhoitajille ja vakuutusyhtiöille, joita koskevat KYC, AML, MiFID II ja GDPR-kaltaiset säädökset.

Eilen ryhmä järjesti webinaarin aiheesta "COVID-19:n vaikutus Regtechin tulevaisuuteen". Toimitusjohtajamme Janne Järvenoja piti webinaarissa esityksen.

Janne kertoi, kuinka NordCheck on käsitellyt tilannetta. Hän huomautti, että joillekin COVID-19 ei juurikaan ole vaikuttanut työtilanteeseen etätyöskentelyä lukuun ottamatta.

"Monille se on tarkoittanut keskittymistä selviytymiseen ja kriisinhallintaan. Ihmiset tarvitsevat parempia työkaluja etätyöhön, koska manuaaliset työkalut eivät välttämättä toimi ilman henkilökohtaista vuorovaikutusta", Janne sanoi.

Tutustu ryhmään täältä: www.meetup.com/Stockholm-RegTech-Meetup
...

Are you familiar with The Stockholm RegTech Meetup group?  The group is intended to bring together RegTech companies in Stockholm and the Nordics that are providing solutions with banks, asset managers, insurance companies etc. that are faced with these regulations, such as KYC, AML, MiFID II, GDPR etc.  Yesterday the group organized a webinar around COVID-19 impact on the future of Regtech. Our CEO Janne Järvenoja gave a presentation about his experience as a Regtech during the current uncertainty.  Janne explained about how NordCheck is handling the situation and what we are seeing and hearing from potential clients. He pointed out that for some the COVID-19 has been just business as usual and more remote work.  For many others it has meant focusing on survival and crisis management. People need better tools for remote working as manual practices cannot be supported with usual in-person interaction, Janne says.  Check the group in here: https://www.meetup.com/Stockholm-RegTech-Meetup
--
Tunnetko Tukholman RegTech Meetup -ryhmän?  Ryhmän tavoite on tuoda yhteen RegTech-yritykset Tukholmassa ja Pohjoismaissa. Ryhmään kuuluvat yritykset tarjoavat ratkaisuja esim. pankeille, omaisuudenhoitajille ja vakuutusyhtiöille, joita koskevat KYC, AML, MiFID II ja GDPR-kaltaiset säädökset.  Eilen ryhmä järjesti webinaarin aiheesta COVID-19:n vaikutus Regtechin tulevaisuuteen. Toimitusjohtajamme Janne Järvenoja piti webinaarissa esityksen.  Janne kertoi, kuinka NordCheck on käsitellyt tilannetta. Hän huomautti, että joillekin COVID-19 ei juurikaan ole vaikuttanut työtilanteeseen etätyöskentelyä lukuun ottamatta.  Monille se on tarkoittanut keskittymistä selviytymiseen ja kriisinhallintaan. Ihmiset tarvitsevat parempia työkaluja etätyöhön, koska manuaaliset työkalut eivät välttämättä toimi ilman henkilökohtaista vuorovaikutusta, Janne sanoi.  Tutustu ryhmään täältä: https://www.meetup.com/Stockholm-RegTech-Meetup

2 weeks ago

NordCheck Oy

Tekoäly rientää compliance-ammattilaisten avuksi!

Rahoitusalalla kolme neljäsosaa compliance-toiminnoissa työskentelevistä henkilöistä kamppailee kulunvähennystarpeiden kanssa, kertoo Accenturen Complience Risk Study -tutkimus.

Koronakriisi todennäköisesti kutistaa budjetteja entisestään. Onneksi tekoäly auttaa kulujen karsimisessa laadun kärsimättä.

Lue lisää tutkimuksesta tästä RM-magazinen kiinnostavasta, ajattomasta jutusta.
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AI is helping compliance professionals!

According to the Accenture's Compliance Risk Study, three-quarters of those working in compliance operations in the financial sector struggle with cost reduction needs.

Crisis caused by Covid-19 is likely to facilitate this trend. Fortunately, artificial intelligence helps with cutting costs without compromising quality.

Read more about the research in this interesting, timeless article in RM-Magazine: www.rmmagazine.com/2019/09/03/can-ai-transform-compliance/
...

Tekoäly rientää compliance-ammattilaisten avuksi!  Rahoitusalalla kolme neljäsosaa compliance-toiminnoissa työskentelevistä henkilöistä kamppailee kulunvähennystarpeiden kanssa, kertoo Accenturen Complience Risk Study -tutkimus.  Koronakriisi todennäköisesti kutistaa budjetteja entisestään. Onneksi tekoäly auttaa kulujen karsimisessa laadun kärsimättä.  Lue lisää tutkimuksesta tästä RM-magazinen kiinnostavasta, ajattomasta jutusta.
--
AI is helping compliance professionals!  According to the Accentures Compliance Risk Study,  three-quarters of those working in compliance operations in the financial sector struggle with cost reduction needs.  Crisis caused by Covid-19 is likely to facilitate this trend. Fortunately, artificial intelligence helps with cutting costs without compromising quality.  Read more about the research in this interesting, timeless article in RM-Magazine: http://www.rmmagazine.com/2019/09/03/can-ai-transform-compliance/

3 weeks ago

NordCheck Oy

Today we celebrate Mother’s Day! 🌺Mothers are often masters of compliance. In the family they are in charge of risk management, quality and sustainability. 😉
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NordCheck haluaa onnitella jokaista äitiä! 🌺 Äidit perheissä ovat riskienhallinnan mestareita – ja usein myös laadunvarmistuksen sekä vastuullisuuden. 😉
...

Today we celebrate Mother’s Day! 🌺Mothers are often masters of compliance. In the family they are in charge of risk management, quality and sustainability. 😉
-
NordCheck haluaa onnitella jokaista äitiä! 🌺 Äidit perheissä ovat riskienhallinnan mestareita – ja usein myös laadunvarmistuksen sekä vastuullisuuden. 😉
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NordCheck provides a state-of-the-art platform for comprehensive compliance management.

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NordCheck Oy
Tekniikantie 12, Innopoli 1
FI-02150 Espoo

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2873801-5

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