Compliance and Risk Mitigation
Build in compliance. Lock out risks.
Protect your business and your clients with real-time compliance tools and automated risk checks for every transaction.
Navigate regulations with confidence and control and stay audit-ready with the Compliance and Risk Mitigation solution from Global Holdings. Our tool equips DSPs to monitor regulatory adherence across all transactions, reducing exposure to audit risk and operational delays. With automated compliance workflows and real-time alerts, your team can stay ahead of changing regulations and protect business continuity.
- Non-compliance in debt settlement can lead to fines, legal risks, and reputational damage—Global’s solution helps DSPs reduce these risks
- Real-time compliance monitoring helps reduce manual errors that create audit risks
- Global embeds regulatory safeguards across all transactions, enhancing audit readiness and trust
Your compliance shield for every transaction
- Automated compliance checks and alerts
- Real-time risk monitoring across transactions
- Embedded safeguards for NACHA, FTC, and CFPB rules
- Lower audit risk and operational disruption
- Scalable compliance framework as your business grows
Getting Started with Global Holdings
Next Steps
How DSPs Can Get Started
- Assess Your Current Tech Stack
- Identify opportunities
- Start with One Key Integration
- Payments, CRM, or Credit Reporting
- Leverage Data to Drive Growth
- Use analytics for optimization
- Expand Your Ecosystem
- Unlock compounding value over time
Other Solutions
Phone System
Voice and SMS capabilities for real-time consumer support when integrated with the Global Holdings CRM
Request a Global Holdings Demo
Streamline your operations and reduce compliance risks with Global Holdings. Reach out to us to learn more.
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