Resources

KYC is an important part of the EU’s fourth and fifth anti-money laundering directives. Banks, financial companies and institutions must screen their clients against EU/UN sanctions lists and also keep track if a client is a PEP, or if they are categorized as an RCA. The service makes it easy to carry out such screenings for a reasonable cost.... read more

InstantWatch AML provides automatic surveillance against money laundering and terrorist financing. It is very user friendly and supports the third, fourth and fifth EU Anti Money Laundering directives. InstantWatch AML is a powerful platform for automatic surveillance and compliance and is leading the market in northern Europe. The systemL analyses... read more

InstantWatch Market is a leading, independent European platform for securities market surveillance. The system provides detection of insider trading and market manipulation supporting MiFID2/MiFIR and MAR. The system analyses a flow of financial transactions such as trades, orders and news from various sources in real time, and then issues alerts... read more

NetReveal® Unauthorised Trading and Insider Fraud solutions help minimise financial loss, protect customers and identify employee misconduct, collusion, and theft. read more

With streamlined reporting and on-line services for the subsidiaries, Metso does not need to spend time gathering information or handling transactions manually. read more

FundCount enables Benefit Trust, an institutional trustee and custodian, to perform all core portfolio accounting functions and run financial reporting in a single system. From automating the calculation of interest on Guaranteed Insurance Contracts in multiple portfolios to automating the dividend process, FundCount has provided across-the-board... read more

This year, in partnership with Bobsguide, Inforalgo conducted a survey to find out the key compliance burdens facing market participants within some of the most prominent regulatory regimes, and how they’re dealing with them. Some clear trends have surfaced in our research, so download the report today to read more. read more

Striking the right balance between reducing fraud rates and maintaining an easy, frictionless experience for genuine customers is a constant challenge for banks under Open Banking and PSD2. The growth of real-time payments and open banking initiatives globally, whilst good for consumers, is causing many to rethink the best way to mitigate fraud. read more

Read the latest trends in Treasury, Risk and Wealth Management while being able to download recent brochures and more! read more