Regulatory Reporting

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 ...

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.

siena Regulatory Reporter was carefully designed by experts in the industry to help our clients overcome a number of challenges arising from regulations such as MiFID II.  The business challenges resolved range from pre-trade compliance, best execution, post-trade disclosure to record keeping and systematic internalisation evaluation.  Our hybrid solution for Voice Trading will ...

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 ...

As regulators continue to require new measures to strengthen the resiliency of the financial system under adverse economic conditions, financial institutions face a changing environment of capital, credit and liquidity requirements to which they must continually adapt and comply.  Managing an environment where regulations, risk, operations, technology and compliance are constantly changing, ...

AxiomSL’s RegCloud offers a set of cloud-native technical and operational capabilities that enable FIs to harness the power of the cloud for their risk and regulatory data-management and reporting initiatives running on ControllerView®, AxiomSL’s data integrity and control platform. In addition, RegCloud enables FIs to extend collaboration on regulatory initiatives enterprise-wide ...

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 ...