REGTECH - THE IMPERIUM PLATFORM
See how the ImperiumTM platform can be used to verify integrity, assure your business and identify non-compliance
WHAT IS REGTECH?
Regulatory Technology which is otherwise known as ‘RegTech’, originates from the finance industry. RegTech is a solution for both finance and non-finance businesses that seek to report regulatory compliance across their digital platforms.
Technology that delivers... Revenue Integrity Business Assurance Compliance Risk
What Imperium™ Can Do For You
Our Imperium™ RegTech platform gives you competitive advantage by putting your data securely to work, embedding risk mitigation through positive assurance into your business. Our technology validates primary controls and creates secondary control frameworks. These control frameworks deliver proof of compliance, and assurance over fraud and revenue leakage.
We provide 20 years of RegTech expertise in creating controls frameworks for revenues, costs, migrations, assets and fraud management. Imperium™ is designed as a continuous Risk and Assurance tool, building on our 30 years of sample technology experience with Osprey™ and Merlin™ which we are integrating into Imperium™.
For 30 years we have been testing Telecom networks from the outside in with Technologies such as Osprey™ and Merlin™. We have completed audit for leakage projects (revenue assurance) around the world and worked with the big 4 audit houses, over 3000 Telecom projects and across fixed, mobile and mobile money networks. We continue to develop and supply these technologies to our clients.
10 years ago we decided to move into RegTech to support the ever changing digital needs of Regulated Business Operators.
RegTech For Managing Compliance Risk
For any transformed business operating digital platforms/technologies for their business process to operate, Imperium™ can positively manage their compliance risks. When this operates in todays regulated environments, we deploy our years of expertise of compliance evidencing and currently support telecom operators, eCommerce suppliers and retailers. We do this by using Imperium™ to power the 3 lines of defence model:
Technology to Power the 3 Lines of Defence Model
We deploy Imperium™ RegTech directly into the standard 3 lines of defence model. Imperium delivers a complete 2nd line of defence controls framework to enable an end-to-end Compliance risk and Business Assurance visibility toolset.
Deploying Imperium™ End to End for Compliance Risk and Business Assurance
Our control frameworks cover from end to end; orders through to credits, returns and loyalty programs, the tool has a visualisation layer to document and create a processing schematic of the client’s data flows and primary business processes.
Imperium™ Success to Date
Since launching and deploying Imperium™ we are delighted to now add major eCommTech enablers / eCommerce retailers to our existing client list of respected telecom household names!