Compliance Control
Curated by SignalConsulting firm offering transaction monitoring and compliance certification services.
Overview
Compliance Control is a company that specializes in transaction monitoring solutions and offers consulting and certification services aimed at helping financial institutions comply with information security standards. The company emphasizes compliance with PCI DSS, PCI PIN security, PCI SSF (PA-DSS), and PCI 3DS security, in addition to adhering to Russian regulations such as GOST R 57580.1-2017 and Federal Law No. 152 concerning personal data protection. Compliance Control utilizes advanced algorithms and machine learning to facilitate real-time analysis of financial transactions, which aids in identifying potential fraudulent activities and ensuring regulatory compliance. Their services are directed towards banks, payment systems, and various organizations worldwide, with the goal of improving operational efficiency and maintaining data integrity.
Key facts
- Founded
- 2012
- Headquarters
- Volokolamsk, Russia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
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- Phone
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