Integrated Compliance Risk Solutions

Integrated solutions for Enterprise-wide Risk and Compliance Management.

What is new in NetReveal?   In an environment of rapidly evolving regulatory requirements and increasing transaction volumes, NetReveal provides a holistic 360-degree view of a customer’s suspicious behaviour and empowers financial institutions and investigators to be vigilant, compliant, and competitive. Our latest version combines the best of human expertise and advanced ...
siena is the market leading deal capture, cash management, position keeping solution, eTrading & ePayments solution from eurobase.  siena supports all asset classes, aligns to your business requirements and delivers real-time control of your operations.
Company: AxiomSL
AxiomSL’s dynamic data-lineage technology can be compared to a GPS that tracks the “data route” from the source to the final destination while collecting critical information and analytics that streamline and optimize the FI’s processes along the way. AxiomSL’s data-lineage GPS captures and documents data flows, data transformations, critical data elements and ...
Company: Accuity
The regulatory landscape is changing faster than ever, and increases in customer and transaction volume challenge the ability of financial institutions to keep pace. In such an environment, the need for protection against risks, fines, and reputational damage has never been greater. To keep pace and contain increasing costs, financial institutions require technology solutions that are ...
Company: Accuity
With regulatory pressure ever increasing and watch lists ever changing, it can be a burden to ensure your organisation and its reputation are protected. In order to make certain that your bank or corporation can identify customers, partners, and counterparties who pose a risk to your business—including those who may be engaged in illicit financial activities, associated with sanctioned ...
MyComplianceOffice is a fully integrated platform that provides transparency into an employee’s conduct risk profile. Using the same underlying master data sets, it provides an unprecedented ...
Our Employee Personal Trading System can capture, report and monitor all of your employees' personal trading activities in the most efficient and cost-effective approach ensuring you are in ...