Compliance – Security – Regulatory Excellence
Our compliance configurator
Use our specialist configurator to obtain a professional assessment of your regulatory obligations. Confidential, precise and industry-specific.
Compliance gap analysis
Comprehensive review of your current compliance posture with identification of weaknesses and regulatory gaps.
Compliance advisory
Following the analysis we schedule a confidential workshop with our compliance specialists to design tailored remediation steps.
Transparent outcomes
Receive a clear summary of compliance requirements and investment – full transparency with no hidden fees.
Start your compliance gap analysis today
Gain an overview of the regulatory requirements impacting your organisation in under five minutes. Professional and confidential.
Launch compliance configuratorOur compliance service domains
Overview of the regulatory services we deliver for supervised entities.
Snapshot of our compliance services
Explore a curated selection of critical services. For detailed descriptions and the complete portfolio, visit our practice areas:
KYC processes & customer due diligence
Design and implementation of end-to-end KYC workflows – from onboarding and risk classification to ongoing monitoring, fully aligned with EU directives and Austrian regulations.
Learn more about KYC servicesAML monitoring & transaction surveillance
Implementation of automated AML monitoring with real-time transaction analysis, suspicious activity detection and automated reporting in line with FMA and EU requirements.
Discover AML monitoringEnhanced due diligence & risk analysis
Comprehensive due diligence for partners, clients and transactions – including risk scoring, PEP screening and continuous monitoring to secure compliance.
More about due diligenceGDPR compliance & privacy advisory
Full GDPR implementation including DPIAs, records of processing, employee training and continuous compliance oversight – ensuring legally sound data protection.
Learn about GDPR servicesCybersecurity frameworks & ISO 27001
Deployment of cybersecurity frameworks such as ISO 27001, NIST or NIS2 – covering risk assessments, security policies, incident response and continuous monitoring.
More about cybersecurityData governance & information management
Establish enterprise-wide data governance: classification, access control, data quality management and retention strategies – compliant across every process.
Discover data governanceFMA reporting & regulatory filings
Automated preparation and submission of all FMA reports – including SARs, annual filings and ad-hoc notifications – ensuring timely, complete compliance.
More about FMA reportingEU compliance reporting
Comprehensive reporting for MiFID II, EMIR, SFDR and other EU regimes – with automated data aggregation, validation and on-time submission to authorities.
Explore EU reportingRisk management & ICAAP
Build holistic risk management frameworks with ICAAP, stress testing, risk monitoring and regulatory reporting – compliant with Basel III and CRR expectations.
Learn about risk management
