Industry Standards / Regulations

Industry standards solutions and products related to regulatory compliance within the payments industry. Make use of the regulations solution software provided by industry standard solution vendors featured on bobsguide.

The NetReveal® AML Transaction Monitoring solution employs advanced detection analytics and investigator-centric design to help minimise your reputational and regulatory exposure and reduce the cost of compliance. An end-to-end AML compliance solution NetReveal AML Transaction Monitoring is an end-to-end solution that manages all aspects of anti-money laundering detection, investigation ...
NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals or entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time, all while delivering accurate alerts. Key Features include:  Worldwide coverage – sanctioned entities, PEPs, ...
Company: Murex
MX.3 for Collateral Management is designed to simplify this method by centralizing collateral across functions and business lines for bilateral or cleared OTC, repo or securities lending, and exchange-traded derivatives products. This includes the calculation of CCP margins and bilateral BCBS/IOSCO WGMR margin rules, as well as firms’ own risk methodologies. Our exception-based workflow ...
Company: ACI Worldwide
UP Real-Time Payments Solution – Global  ACI Worldwide is helping define and drive immediate payments schemes around the world. Up Immediate Payments makes up a part of the U.K Faster Payments infrastructure and supports over half of the U.K. direct members. In addition, the solution is used by an unmatched customer base of institutions and PSPs to access Singapore FAST and the ...
Company: ACI Worldwide
DRIVE NEW REVENUES IN OPEN BANKING WITH MINIMAL RISK UP® FRAMEWORK™ WITH API MANAGER CAPABILITIES Customer expectations, competitive pressures and regulatory demands are combining to provide a catalyst for open banking. To take advantage of the opportunities for growth, banks need a cohesive Open API strategy that looks beyond immediate connectivity; a solution that protects their ...
Company: AutoRek
Our clients use AutoRek to improve internal controls and MI, gaining increased control and visibility over the entire financial process, and achieving minimisation of risk by:   ·        Identifying potentially expensive mistakes early ...
Company: TAS Group
The TAS Open Banking framework enables fast and flexible implementation of PSD2 compliance and boosts the PSPs’ ability to develop and deliver new API-based services. Full availability of ...
Company: Cashfac
Our Client Money Management Solution offers a principles-based solution that meets the requirements ...