Risk and Compliance Analytics
Our Risk & Compliance Analytics solution provides advanced transaction monitoring for AML and Responsible Gambling, using either our proprietary software or seamlessly integrating with the client’s system. Enhance regulatory compliance with real-time insights, automated risk detection, and customizable analytics.
Customer Due Diligence
Customer verification is essential to guard against money laundering, fraud, and other risks. Our Customer Due Diligence (CDD) service goes beyond identity checks, providing a thorough analysis of customer data to identify risks and ensure compliance. By evaluating financial backgrounds and transaction histories, we help secure and sustain trustworthy business relationships. Our comprehensive process protects you from risks while maintaining a positive customer experience.
Alternative Dispute Resolution
Disputes are inevitable in business, especially in consumer relations, where resolving them can be more complex.
EADR Ltd. (part of Chevron Group) is a regulated ADR provider under the Maltese Consumer Affairs Council and part of the European Commission’s ODR platform. By outsourcing to EADR Ltd., you ensure disputes are resolved efficiently and professionally, allowing you to focus on core business priorities.
Whistleblower
A strong whistleblower system does more than fulfil regulatory obligations—it builds trust and accountability within an organisation. We develop secure reporting mechanisms, establish clear policies and provide guidance on regulatory best practices. With our expertise, businesses can detect fraud, prevent financial losses and foster a transparent work environment that benefits employees and leadership alike.
