Roseman Labs in Financial Services
Discover how banks and other institutions can collaborate to keep financial systems safe and efficient, while protecting the privacy of their clients.
Ensure robust financial systems
Banks, regulators and other financial organizations need to ensure that our financial systems remain robust and free of criminal activities. To optimally fulfil these roles they need data from one another. Sharing data between banks or with other parties is a challenge given strict banking and privacy regulation.
With Roseman Labs financial institutions can better fight money laundering or improve regulatory reporting, while staying compliant with relevant regulations.
Safer and more proportional reporting
Learn how regulators can analyze detailed client data from banks, without the need to centralize or transfer vast amounts of privacy sensitive information.
Improved KYC and AML processes
Learn how Roseman Labs enables you to collaborate with other banks and gatekeepers to improve the efficiency and effectiveness of KYC and AML processes.
LINK ALERT AND KYC DATA
Keep financial systems safe and robust
Encrypt and link client and transaction data across banks and other institutions
Create insights on suspicious activities, high risk clients or cross-bank statistics
Stay compliant and improve the effectiveness of AML, KYC or regulatory reporting processes
Not sure if our product is a fit for you?
GAIN INSIGHTS FROM ENCRYPTED DATA
Protect privacy and commercial interests
Combine privacy or commercially sensitive data, or make data available to regulators in a controlled manner
Analyze data without revealing underlying records
Collectively gain new insights whilst protecting client privacy and commercial interests
Security assessments and certifications
Read more about how we assess and validate the security of our platform.
Baseline Security Product Assessment (BSPA)
BSPA is a certification scheme developed and maintained by the AIVD (Dutch General Intelligence and Security Service).
Software Improvement Group
Software Improvement Group conducted a full review of our source-code against the ISO 25010 standard and SIG's Cryptographic trustworthiness model.
ISO 27001
The ISO 27001 certification is an internationally recognized standard for information security management.
Book a demo
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- Analyze vast amounts of data in the blink of an eye
- Safely use sensitive data with state-of-the-art encryption
- Gain new insights to make well informed decisions