Wolfgang Veith

Background

About Wolfgang Veith

My focus at Inetum is to provide compliance solutions for financial institutions and corporations. I analyze the needs of the customers and offer tailor-made solutions, through the kdprevent Platform. Furthermore, I can point out the strategy for a long-term orientation of a professional compliance organization. The kdprevent™ Platform provides substantial improvements of compliance and controlling processes, while reducing processing costs dramatically. GFI continuously enhances the platform to include the latest market and regulatory developments. Therefore the solution satisfies European national and international statutory requirements while combining state-of-the-art data analysis methods with the expertise of compliance experts. As such, kdprevent is a leading analytical platform which addresses issues like Anti-Money-Laundering (AML), Sanctions, Filtering, KYC, AntiFraud, Securities Compliance (MiFID).