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RegTech Auditiams Introduces Suite of Platforms for Compliance

Source: Bery

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Auditiams Compliance & Risk Limited has launched four new platforms aimed at streamlining compliance, risk management, and related services for businesses. The platforms, AUDCOM, AUDSER, AUDEDU, and AUDENT, offer a range of tools and services across different sectors.

AUDCOM focuses on communications compliance, providing solutions for marketing monitoring, material review, complaint handling, due diligence, risk assessments, and AML compliance.

AUDSER functions as a service hub, connecting businesses with providers for legal entity incorporations, legal opinions, and licensing applications.  It also includes tools for finding PSPs and Liquidity Providers, and offers an online branch auditing system.

AUDEDU is a platform designed for compliance training, offering customizable solutions for employee training and CPD requirements.

AUDENT is geared towards the entertainment industry, providing products and services tailored to the needs of talents in that sector.

Auditiams CEO and co-founder, Alexandre Mardirossian, stated, "At Auditiams, we aim to simplify compliance and risk management, empowering businesses to focus on growth while maintaining regulatory integrity." Mardirossian has a background in financial services.  

Headquartered in Limassol, Cyprus, Auditiams aims to integrate legal services, compliance management, and technology.

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