Lacuna understands the problems in Compliance and Risk – the excessive cost arising from duplicated efforts and inconsistent data between departments, unnecessary operational risk, organisational stress, and lost opportunities.
We listen to the problems that organisations face in their bids to become legally compliant, to meet more restrictive regulatory guidelines, and to manage risk.
We understand that legacy-solutions providers can exploit clients by overcharging and under delivering, with less-than-transparent solutions that do not adapt to meet the demands of new regulation.
We act to change this by finally closing the lacuna between Compliance and ‘The Business.’
Most importantly Lacuna leads by working in partnership with you.
Now Lacuna has delivered the first two modules of Lacuna ClientScope™ – BankCheck for Payment Repair and KYC Due Diligence, and ClientScope Link (ClientScope™ Legal Entity Identifier), an approach that brings together an organisation’s data on its corporate and investment banking clients from siloed departments to create a single view.