Integrated Compliance Risk Solutions

Integrated solutions for Enterprise-wide Risk and Compliance Management.

Company: Trapets AB
InstantWatch KYC Screening is a web based service offered by Trapets AB and is part of the InstantWatch family of compliance surveillance products. The service enables financial organisations to cost ...
Company: Trapets AB
InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. It allows companies to automate the client due diligence process while at the same time mitigate ...
Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing.  Historically, financial institutions have had to ...
Company: TAS Group
The obligations introduced by European regulations – monitoring and reporting of ...
Company: Refinitiv
A SaaS-based GRC solution with functionality for financial controls management, audit automation, ...
Company: Refinitiv
QuickOMS streamlines the FX trading process and reduces the effort needed to trade across multiple ...
Company: Fenergo
Fenergo Client Lifecycle Management solves what we call the “perfect storm” facing ...
Company: Fenergo
Fenergo Tax Compliance helps financial institutions to effectively manage their tax compliance ...
Company: Finmechanics
Finmechanics leverages the cloud- and easy integration capabilities of FM Converge to provide an ...