Compliance, Risk and Fraud Prevention

T1 Compliance is a very young company born from over a decade of experience in the Compliance, Risk and Fraud Prevention areas. Our products and services allow our customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement and use of IT systems supporting Compliance, Risk and Fraud Prevention areas.


Built from ground up with a
Our products are built, from ground up, to satisfy the demanding requirements of Compliance, Risk and Fraud Prevention areas. They significantly reduce the implementation time and cost of ownership required by systems such as:
  • KYC
  • Case Management
  • Monitoring
  • Filtering
  • Screening
  • Market Abuse
  • List Management

To list only a few. Read more in our product details.


Specialized and
The T1 Compliance Team is focused and specialized in Compliance, Risk and Fraud Prevention. This focus promotes proficiency and efficiency.

Our team members have been involved in the implementation of virtually all major solution providers and know, from first hand experience, what works and what does not work. This knowledge ensures successful and effective implementations to our customers.

Read more in our services details.

Business Processes

Translating your business intelligence into reality
Alongside with data, the proper implementation of business intelligence is a fundamental pillar to the success of any system. We help our customers with the definition of operational functions such as:
  • Workflows
  • Gate Keepers
  • Data Usage Policies
  • Internal Data Publication Scope
As well as with the translation of business intelligence into technical elements such as:
  • Rules
  • Scenarios
  • Checks
  • Aggregates

Read more in our business process details.