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
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 ...
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 ...
Company: Trapets AB
InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically ...