Compliance and Risk Management

The Compliance and Risk Management team at Intersolve ensures that the company adheres to regulatory requirements and manages potential risks associated with its financial and retail solutions. This includes overseeing Know Your Customer (KYC) procedures, safeguarding information security, and maintaining privacy standards. The team works to protect the integrity of Intersolve’s high-availability transaction processing systems and E-Money services, thereby ensuring trust and security for clients ranging from major international retailers to smaller businesses.