Technology Assessment and Systems Selection

Evaluate your compliance technology and assist with architecture changes or proper selection of replacement systems.

Benefits:

  • Apply our expertise to help you cost-effectively select, replace or upgrade your compliance solutions.
  • We can assist or lead in managing the roll-out and any impact for compliance solution changes throughout your organization.
  • Our professional Project Management and Documentation Services ensure your implementation will meet the scrutiny of Audit and Regulatory agencies.

Service Description

The Telavance Team has a lengthy and proven history of delivering feature-rich compliance product solutions widely used in the Financial Services industry. Over the past 15 years, we have worked with all types of Financial Services firms including Top 100 Banks, Credit Unions, and major Insurance and Securities companies to develop or enhance solutions that effectively meet their needs. Telavance professionals have also acquired expertise with most leading compliance solutions including: Fiserv FCRM, Actimize, FIS-Prime Compliance Suite, FircoSoft, e-GIFTS and others, as well as providing our own niche solutions. This extensive experience allows Telavance to help you select and implement scalable, future-oriented compliance product solutions that will flexibly meet your business and compliance requirements today, tomorrow and beyond. Let us leverage our knowledge and experience to identify optimal technology solutions for your organization that can keep you ahead of the competition and will satisfy your Regulators.

Testimonials

Telavance recently completed a BSA Reporter system validation for Dexia Credit Local and what I assumed would be a very painful exercise ended up being a pleasurable experience. I found all the Telavance employees to be personable and extremely knowledgeable both from a systems and industry perspective. The project was completed on time and well with in budgeted constraints. I would strongly recommend the company in the future.

- Jerry Salese, SVP – BSA Officer, Dexia Credit Local

We engaged Telavance to perform a comprehensive Independent Systems Assessment of our AML monitoring application and we were very pleased with the results. Telavance displayed a depth of knowledge that provided us excellent value and practical recommendations to improve our AML and OFAC systems and related procedures. We were pleased with Telavance’s professionalism, level of communication and responsiveness to our specific needs and would not hesitate to hire Telavance again.

- Stevenson Munro, Managing Director, AMLO, Societe Generale