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Compliance

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targens can consult you regarding the fight against financial crime, and is also the leading software provider for the following compliance issues: 

  • Detection and prevention of money laundering
  • Combating of terrorism financing
  • Exposure of financial fraud 
  • Detection and prevention of market abuse

as well as the

  • Creation of the threat analysis
  • Embargo and financial sanctions monitoring

Risk analysis in the financial crime environment

Anti-money laundering 

Combating the financing of terrorism/circumvention of financial sanctions

PEP Identification

Third Party Check 

Combating financial fraud

Securities insider trading and market abuse

The SMARAGD Compliance Suite solutions are employed at approx. 1600 companies in more than 50 countries world wide. Seven of the ten major German banks implement SMARAGD throughout the entire corporate group. 

targens GmbH - Calwer StraÃ??e 33 - 70173 Stuttgart
Phone: +49 711 222 992-900 - Fax: +49 711 222 992-999