Supervisory authorities

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 supervisory authorities

Thanks to millions of documents checked per year, we now have the largest database of statistics on the most defrauded media, their geographic location, their diffusion by distribution network and more.

Thanks to our expertise, the certificates we issue following its analysis through our ResoScan tool have probative value in front of the court of law.

Financial sector

  • The Prudential Supervisory Authority (PSA) for:
    • banks and credit institutions,
    • professionals in the insurance sector,
    • manual changers,
    • payment institutions;
    • investment firms.
  • The Prudential Supervisory Authority (PSA) for:
    • banks and credit institutions,
    • professionals in the insurance sector,
    • manual changers,
    • payment institutions;
    • investment firms.

Non-financial sector

  • Chambers of notaries on notaries under their jurisdiction
  • The High Council of the statutory commissioner for the statutory commissioner
  • The order of chartered accountants for chartered accountants
  • The departmental chambers of the judicial officers for the bailiffs of their jurisdiction
  • The National Council of judicial administrators and judicial agents
  • The Council for voluntary sales of furniture at public auction
  • The Bar Council assisted by the National Bar Council for lawyers
  • The Council of the Bar Association at the Council of State and at the Court of Cassation for lawyers at the Council of State and at the Court of Cassation
  • The Online Gaming Regulatory Authority (OGRA)
  • The national sanctions commission for casinos, domiciliation companies and real estate professionals is closely associated with the central direction of the judicial police (DCJP) as the supervisory authority for casinos and with the general direction of the competition, consumption and fraud prevention (SACCFP), inspection authority for real estate agents.