Compliance strength and thoroughness when it matters most!

Accurate and timely information helps you make informed decisions, enabling you to allocate resources more efficiently and prioritize initiatives that align with your business goals.

Audit and Compliance

Risk-based approach to audit management

Navigating new risks and regulations can be manageable. Our risk-based approach to audit management consolidates your entire audit process within one system. As a result, when your audit teams focus on the most critical areas of the business, you can transform how they collaborate with your operations for the most impactful risk-scoped audits.

We strive to deliver objective and independent assessments that help our clients mitigate risks, improve operational efficiencies, and enhance their overall governance and control environment. Through our rigorous approach and industry expertise, we aim to be a trusted advisor to our clients, helping them achieve their strategic objectives while maintaining the highest standards of integrity and professionalism.

  • Enhance control over audit
  • Improve collaboration
  • Manage the business proactively

  • Solutions

  • Issues management
  • Audit planning and quality assurance
  • Audit engagements

  • Issues Management

    Integrated risk management program to manage issues generated by audit.

    Audit Planning and Quality Assurance

    Enables you to risk assess your audit entities, make audit plans for engagements, and maintain control the entire audit planning lifecycle.

    Audit Engagements

    Facilitates audit engagements, helps you maintain workpaper documentation, and allows you to report on audit results consistently and quickly.

    Regulatory and Compliance Management

    Regulatory and compliance management is a vital aspect of ensuring the sustained success of modern organizations, encompassing a range of critical activities that aim to mitigate legal and financial risks, build stakeholder trust, and promote a culture of ethical conduct. At REMVER, we recognize the complexities and challenges of navigating the evolving regulatory landscape and offer a comprehensive suite of services that are tailored to our clients’ unique needs.


  • Assess regulatory changes impact
  • Automate compliance
  • Eliminate manual, non-scalable compliance tasks

  • Solutions

  • Policy program management
  • Controls assurance program management
  • Regulatory content analysis
  • Data governance
  • Corporate obligations management
  • Financial controls monitoring
  • Privacy program management

  • Policy Program Management

    Create, manage, and distribute corporate and regulatory policies, standards and procedures in a single governance system of record

    Regulatory Content Analysis

    Identify and assess the impact of new and updated regulations on your organization’s compliance posture.

    Privacy Program Management

    Group processing activities for the purposes of performing privacy impact assessments and data protection impact assessments and for tracking regulatory and data breach communications with data protection authorities.

    Controls Assurance Program Management

    Document, assess, and report on the performance of controls across your business. 

    Corporate Obligations Management

    Implement a system of record for organizing regulatory intelligence, and create clear linkages between changes in regulations and internal controls.

    Financial Controls Monitoring

    Assess and report on the performance of financial controls across all enterprise-level assets.

    Data Governance

    Identify, manage, and implement appropriate controls around personal data processing activities

    fraud detection

    Fraud and Risk Intelligence

    Fraud detection and prevention capabilities are designed to protect consumers from financial fraud threats across digital and physical channels. 

    REMVER’S mission is to deliver unparalleled fraud detection and risk intelligence solutions, with an unwavering focus on protecting financial assets, ensuring compliance, safeguarding reputation, improving operational efficiency, and gaining a competitive advantage. We are fully committed to providing innovative technologies and best practices, allowing us to effectively identify and mitigate risks for our esteemed clients. Our dedication to building long-term relationships with our clients is founded on the principles of trust, integrity, and exceptional service. Our ultimate objective is to become the preeminent provider of fraud detection and risk intelligence solutions in the industry, delivering exceptional value to our clients and empowering them to achieve their strategic objectives.


    • Fraud loss reduction
    • Shared fraud intelligence
    • Holistic fraud prevention


    • Enterprise fraud management
    • Omni-channel fraud prevention
    • 3D Secure authentication
    • Threat management services
    • Cyber intelligence services

    Enterprise Fraud Management

    Sophisticated fraud detection and prevention capabilities designed to protect consumers from financial fraud threats across channels.

    3D Secure Authentication

    Maintain a consistent, secure online shopping experience while limiting charge-back losses.

    Cyber Intelligence Services

    Visibility into the dark web and cybercrime underground with continuous monitoring of social media forums to provide clients with proactive intelligence.

    Audit Engagements

    Facilitates audit engagements, helps you maintain workpaper documentation, and allows you to report on audit results consistently and quickly.

    Threat Management Services

    Complete coverage against phishing and Trojan attacks, rogue mobile applications, and rogue social media pages.

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