CURENTIS AG is a product and consulting company focused on regulatory reporting, anti-financial crime, sustainable banking and information security. It provides modular software solutions (for example Docu-CHECK, YourKYCplus, YourBauFiplus within the CURENTIS Risk FACTORY) and offers consulting and project services for digitalization and compliance.
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Products & services
Industry:FinTech
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Consulting on regulatory reporting, data context, data management and implementation questions; support for projects involving European and banking supervisory reporting requirements.
Consulting for Anti-Financial Crime
Consulting on anti-money laundering, AML, KYC and sanctions topics; support with due diligence, monitoring, governance and outsourcing questions.
Consulting for Sustainable Banking
Consulting on sustainable banking, green finance, EU taxonomy, CSRD, ESG requirements and sustainability reporting in a banking environment.
CURENTIS Risk FACTORY product solution
Software solution for digitising and verifying information relevant to creditworthiness, as well as for automating KYC and construction financing processes.
Docu-CHECK
Digitisation of salary certificates for the credit process with automated checking, anomaly detection and transfer to downstream systems.
Knowledge
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