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Prevention, data protection and security for 700 banks

Read all about the reference DZ CompliancePartner here: The DZ finance group company organizes its project management and help desk with GEDYS IntraWare CRM software.

Customer Reference DZ CompliancePartner
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As part of the cooperative association, the employees of the now independent DZ CompliancePartner GmbH (previously GenoTec) were used to the convenience of working with appointment overviews and wanted to continue using them.

To support its service offering for affiliated banks, the company relies on a corresponding extension of the software with Service and Project from GEDYS IntraWare GmbH for inquiries and projects. The service and project software masters the challenge 100% in the standard.

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More information to the reference
DZ CompliancePartner

Since 1998, the Neu-Isenburg-based company has been committed to responding to the increased regulatory requirements within the Genossenschaftliche FinanzGruppe (Cooperative Financial Network) in a subsidiary manner and to providing banks with effective and efficient solutions in the area of agent management.

DZ CompliancePartner is the largest outsourcing service provider for the commissioning process in the German Genossenschaftliche FinanzGruppe (cooperative financial group).

The company’s mission is to ensure and design the outsourcing option for the primary bank on site. In addition, it offers bank-specific module solutions in agent management.

The solutions in the areas of fraud and money laundering prevention, MaRisk and WpHG compliance, and information security & data protection are in use at over 700 banks throughout Germany.