Integrated Compliance Risk Solutions

Integrated solutions for Enterprise-wide Risk and Compliance Management.

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: 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 ...
Company: AxiomSL
Bank executives responsible for submitting reports and attesting to the numbers and positions need to trust their governance process in order to confidently sign off those reports. The person responsible for reporting should have confidence that the numbers and positions are correct. CHALLENGES: - Inadequate data and process governance - Reconciliation issues - Data integrity concerns ...
Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing.  Historically, financial institutions have had to ...
Our AML Compliance is a scalable solution for customer due diligence (CDD), real-time and periodic transaction monitoring, sanctions list screening, entity risk scoring, and regulatory reporting ...
Our Sanctions Screening solution provides ad-hoc, real-time and periodic screening for financial institutions, life insurance companies, retail organizations and more. The solution includes an ...