AML Compliance Services
While Paλadin is designed as a self-service compliance platform, many firms may choose to combine implementation with hands-on compliance support from Rocqpool.
Where AML remediation/audits, CDD backlogs, data quality issues or regulatory projects need to be addressed, Rocqpool can provide experienced compliance practitioners to work directly within Paλadin, helping firms cleanse legacy data, complete outstanding reviews, remediate client records and strengthen compliance frameworks.
This approach allows organisations to implement Paλadin whilst simultaneously addressing historic compliance challenges through a single programme of work. Rather than simply providing software, Rocqpool can support the operational delivery of AML, CDD and compliance activities until firms reach their desired target state.
In addition to resolving immediate compliance and data challenges, Paλadin establishes a single cloud-based source of truth for the organisation, making future regulatory, operational and technology initiatives significantly easier to deliver.

