Financial Services

Today, financial services businesses find themselves wrestling with the opportunities and challenges presented by ever accelerating technological and regulatory change across the industry.

SPi Global provides data and subject matter expertise, and end-to-end technology and support to financial services firms. Our multi-geographical resource pool focuses on areas in the scope of the original G7 Financial Action Task Force (FATF) and the evolving regulations that impact the global financial and business community.

For example, we help financial services businesses with research and email classification services. These can help organizations in the industry reduce receipts of emailed inducements, helping them meet the demands of the European Union’s Markets in Financial Instruments Directive (MiFID II) and cut compliance concerns.

Our Email Classification Service uses Natural Language Processing and pre-defined business rules to classify and evaluate customers’ incoming email, identifying potential inducements. It also provides a flexible monitoring solution which integrates with our customers’ workflow, complementing their corporate and compliance policies, and integrates regulatory compliance requirements with actionable insights to facilitate data-driven decision-making.We support financial services businesses in the following ways.