Smaragd Compliance Suite: Stay Ahead of Risk Globally
Compliance That Works. Intelligence You Can Rely On.
The Smaragd Compliance Suite combines deep regulatory Expertise with intelligent automation to deliver trusted, audit-ready compliance at scale. Designed for institutions that can’t afford uncertainty, Smaragd ensures efficiency, transparency, and full confidence - where others fall short.
Explore Smaragd’s integrated solutions, each purpose-built to meet your most critical compliance challenges.
Comprehensive Functions. Unmatched Control.
From alert management to explainable AI. Our feature-rich platform delivers robust, configurable functions to streamline compliance, enhance security, and drive operational efficiency.
Creation of customized reports on processing statuses, alert statistics and transaction data - for maximum transparency and meaningful analyses.
Detailed management of access rights and user roles - so that users can only access relevant information and functions.
Centralized control, assignment and processing of alerts - efficient, comprehensible and fully documented.
Seamless logging and archiving of all system activities - for complete traceability, auditability and compliance.
Seamless system integration via standardized interface and web services - for secure, automated data exchange with internal and external systems.
Explainable AI supports decision-making processes through transparent presentation of the assessed risk factors - comprehensible for analysts and auditors.
Individually configurable workflows that can be adapted to the specific needs of your company to maximize efficiency and flexibility.
Centralized configuration and management of rules, customer groups, translations, data views and filters - including versioning and storage options.
GFT extends Smaragd Compliance Suite with smart parsing
Smart parsing in the Smaragd Compliance Suite - AI-supported data analysis for more precise and efficient transaction checks in compliance management.
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Smaragd TCM is the winning solution in the month March in Bankmagazin.
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Built for the Big Picture
The Smaragd Compliance Suite covers the full compliance lifecycle, from onboarding to monitoring.
Proven Quality and Support
With over 25 years of market leadership, Smaragd delivers audit-proven software and Expert service. Every customer benefits from dedicated support and fast, reliable results.
AI That Delivers Results
Smaragd’s AI modules are tested in real-world operations, reducing false positives by up to 70%.
Flexibility That Fits Your Needs
Whether implemented as individual modules or a full-suite solution, Smaragd adapts seamlessly to your institution’s unique compliance strategy and needs.
Service That Goes Beyond Software
Smaragd is more than a product - it’s a partnership. Dedicated support and fast implementation ensure you’re always one step ahead.
Innovation That Never Stops
With ongoing enhancements and built-in adaptability, Smaragd evolves with your compliance needs, helping you stay ready for tomorrow’s challenges, not just today’s.
Designed for Compliance Teams Who Don’t Settle
If you’re ready for better workflows, cleaner data, and fewer false alarms – the Smaragd Compliance Suite is for you.