Automation that protects the organization and employees from regulatory repercussions
3Mindz envisioned the need of a FinTech solution in this fast-changing regulatory environment
Creating a world-class FinTech solution to empower financial institutions through AI enabled technologies
We at 3Mindz are working to automate your innovations and showcase your good work.
Our mission is to protect the organization and compliance professionals with a portfolio of automated Fintech and Regtech solutions which empowers the 1st line of defence and enhances the ability of the 2nd line of defence to effectively monitor staff conduct, record opinions and report accurately.
To protect the organization, employees and key individuals from any regulatory repercussions
Create a system with distinct audit trail of key controls and activities undertaken by the institution
Assist the organization in meeting the regulators’ expectations
Create a user-friendly system which is simple to navigate
Reduce manual labour, error-free and increased accuracy of information
Ensure effective management information reporting and escalation
Compliance and Risk Management
We have launched the Compliance Activity Monitoring Portal (CAMP) to achieve our objectives and help our clients manage & mitigate their regulatory & reputation risk.
CAMP supports our clients in fulfilling their client KYC (Know Your Customer) and Due Diligence requirements, monitor employee conduct and their commitment to compliance. We also offer a comprehensive suite of screening solutions that provide a powerful defence against sanctioned parties and clients with adverse public information.
You can improve your operational efficiency while making informed decisions about your clients and your staff.
Compliance Activity Monitoring Portal (CAMP)
CAMP is a compliance portal that is aimed to ease the manual process through increased automation. The system is first of its kind, integrating the KYC, Trade & Order executions & Employee module in one system to produce the sophisticated workflow to monitor and prevent any breach that could potentially put the firm’s reputation at risk.