Organizations struggle to manage and gain transparency into the data at the core of their risk management and regulatory compliance initiatives. It is easy to become overwhelmed by the mountains of information stored across your organization, and manual, error-prone data management can drain your company’s resources and prohibit growth. The stakes are high: failure to manage risk and comply with regulations can result in increasingly harsh penalties and fines, customer attrition, higher operational costs, and damaged reputations.
of CEOs are concerned about regulation’s impact on their business.
Worldwide, financial institutions that fail to meet AML rules for KYC have been fined more than $10 billion since 2013.
- Thomson Reuters Regulatory Intelligence
Each email in violation of the CAN-SPAM Act, including those that do not promptly honor opt-out requests, is subject to penalties of up to $16,000.
Trillium provides sophisticated, easy-to-use solutions that enable you to improve data quality rapidly and gain greater insight into your organization's vulnerabilities.