Risk Databases

Storage tools to optimize threat and risk tolerance, and opportunities in conjunction with risk analysis.

Company: Finastra
CreditQuest is a suite of software products that provides integrated and easy-to-use solutions that are built around the unique needs around credit management. It brings financial analysis, portfolio management, executive reporting, rating model administration and workflow management together in a collaborative, scalable system. CreditQuest improves efficiency throughout the entire credit ...
Company: Accuity
The industry standard for know your customer (KYC) due diligence on financial institutions, Bankers Almanac is an essential reference tool relied upon by banks all over the world. With instant access to accurate and up-to-date data, you can develop and assess new financial counterparties and review existing business partners. Access comprehensive data on the world’s banks—all ...
Company: Accuity
Feed essential information on your correspondent banks and counterparties directly into your in-house or 3rd party systems. With update files provided on a weekly basis, you can have confidence that you’re making know your customer (KYC) and due diligence decisions based on the most accurate and recent information available, while driving operational efficiencies that allow you to gain the ...
Company: Accuity
Getting an in-depth understanding of the ultimate beneficial owner of your financial counterparties means you can assess any risk in your business relationships and comply with the best regulatory practice. You’ll gain clear insights on who you’re doing business with when you depend on Bankers Almanac as your reliable and up-to-date source of intelligence on financial ...
Company: Accuity
Now you can find the caution lists from all major sanctioning bodies, law enforcement agencies, and financial regulators worldwide—in one convenient and comprehensive source. We’re continually expanding and adding lists to offer the most accurate intelligence available. We constantly collect, normalise, and validate data from multiple sanctions and caution lists from around the ...
Since 1993, Imagine Software has been a leading provider of investment management solutions for the global financial industry. Its award-winning enterprise product, the Imagine Trading System—and its on-demand cloud-based ASP version, Derivatives.com—is a real-time integrated trading, portfolio, and risk management solution employed by thousands of buy-side and ...
IFP provides a cloud-based environment for the financial community to use and create applications—Imagine Apps—that leverage, customize, and extend the Imagine Trading System in a limitless manner. Built in IFP or acquired through the Imagine Marketplace, Imagine Apps can be: ·         As simple as a personalized view for an ...