Services
Identify and prevent fraud and errors in line of business systems, payroll and general ledger processes.
With monitoring comes name matching. Check various watch lists against your entire client book. Do this as an interactive check during onboarding and/or nightly runs over your entire client book.
Transactional Analysis show managers exactly how often certain exceptions occur and how effectively exceptions are being worked off based on a pre-set specified threshold.
As exceptions occur, the appropriate individuals are immediately notified to quickly resolve issues in the underlying financial systems
We develop API's for enterprise level usage
Completely customized to satisfy most large financial institutions
Features
Real-time Dashboards
Near real-time Continuous Monitoring
CAATs for internal and external auditors
Workflow audit trails
Many more...
Clients
Romoro was established in 2007 but the partnership with Koden has been going since 2019. We are a small team but we do big things. Risk Manamagement shouldn't cost you an arm and a leg. Give us a shout. You will probably take us onboard.
In Conjunctioin with 
