Financial institutions

Financial institutions

We produce modules specific to your needs at your request.
Find out about the different players in financial institutes who can benefit from RESOCOM services.

Counter fraudulent acts through RESOCOM services

1.2 billion €

It is the amount of fraud, on a sample of avoided risks, estimated in 2019 for our customers

RESOCOM supports financial institutions

Financial institutions are subject to the KYC obligations. Our awareness-raising actions allow us to acquire good reflexes and the culture of doubt in the face of regulatory risks as well as an ethical approach within the framework of KYC.

We produce modules specific to your needs at your request.

Find out about the different players in financial institutes who can benefit from RESOCOM services.

The
banks

  • • Mutualists or cooperatives
  • • Financial company

Credit organizations
& institutions.

  • • Credit institutions
  • • Municipal credit union

Insurance
industry players

  • • Insurance companies
  • • Mutuals
  • • Insurance intermediaries
  • • Unions practicing insurance, reinsurance and capitalization operations.

Manual changers

Other financial professions

  • • Investment companies
  • • Financial portfolio management companies
  • • Financial investment advisers
  • • Market participants
  • • Managers of settlement systems and delivery of financial instruments