Regulatory Reporting

Software and services focused on business activity monitoring and reports generation on regulatory compliance in line with financial regulations and laws.

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: GFT
Business Intelligence Stress Test Reporting Automated Exchange of information
Company: Trapets AB
InstantWatch Market is a cost effective, real time data analysis application that meets the compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate ...
Company: Cashfac
Our Client Money Management Solution offers a principles-based solution that meets the requirements ...
Company: Cashfac
Cashfac Virtual Bank Technology (VBT) gives businesses access to enterprise-wide balances and ...
Company: IHS Markit
With heightened regulatory scrutiny and increasing market fragmentation around the globe, the issue ...
Company: Prometeia
ERMAS Suite is the integrated suite that covers ALM, market risk, liquidity risk, credit risk, and ...
RegFlex: Markets in Financial Instruments Directive (MIFIID II) MiFID II and the accompanying Regulation on Markets in Financial Instruments and Amending Regulation (“MiFIR”) are both ...