SSP Trust

SSP is a Portuguese company fully specialised and focused on Compliance, Anti Money Laundering, and Counter-Terrorism Financing.

SSP operates since 2004 with the mission to collaborate with financial institutions to mitigate the Compliance and Reputational Risk.

We offer a full set of consultancy services, technologies and support solutions fully specialised on Accuity’s Fircosoft products and tools, structured in 3 main sectors:

  • Implementation and integration Services – Helping our customers to use the best breadth of technology based on the Fircosoft portfolio, as well the best practices to automatically detect suspicious customers and suspicious financial activity, adjusting the efficiency of the due diligence processes to the risk appetite of each customer
  • Local support and systems maintenance – Ensure a local and effective support for mission-critical systems, tailored for each customer, accordingly to their specific needs and SLA’s
  • Analysis services – Evaluates on an ongoing basis, any breach of the Compliance domain, producing recommendations and defining strategies to improve performance, assuring the compliance with external and internal laws and rules.

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