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Product list

Regulatory Reporting

What is "Regulatory Reporting" ?

Software and services focused on business activity monitoring and reports generation on regulatory compliance in line with financial regulations and laws.
There are 36 products/services in the list. If you need help using this page click here.
Thomson Reuters
Thomson Reuters Transaction Analytics provides resilient, scalable and innovative services in post trade analytics for the exchange traded markets. The majority of the industry's largest firms use our solutions, processing over 100million transactions per day. Transaction Analytics Includes: TTA US Best Execution Service - Built on the strong foundation of Market Systems Inc. (MSI), TTA US ...
Tags:
Equities, Transaction Analytics, trade, analytics, trade execution, post-trade, global equity, compliance, best execution, equities, SEC compliance, SEC 605, market fragmentation
Vendor: Temenos
Temenos TFR provides a welcome solution to the challenging and time-consuming process of regulatory reporting.   Volumes of reporting as well as scope of regulations are getting wider and more ...
Tags:
Regulatory reporting
TCS BαNCS Compliance product catering to the Anti Money Laundering (AML) and Compliance market. It is one of the latest offerings of TCS Financial Solutions and incorporates deep ...
Tags:
finDNA, TCS Financial Solutions, Anti Money Laundering, Money Laundering ,AML,Terrorist Financing,Know Your Customer,KYC,Suspicious Activity Report,
Vendor: FRSGlobal
DataFoundation is the centrepiece of every FRSGlobal solution: enabling a "single version of the truth". It is a global risk and regulatory data model which encapsulates more than 20 years ...
Tags:
Global Data Model, IRIS
Vendor: FRSGlobal
Providing compliant regulatory reporting in over 30 countries with a Guarantee to keep the reports up to date in line with regulators' requirements FRSGlobal RegPro enables financial institutions to ...
Vendor: FRSGlobal
ReportGenerator automates the production of regulatory reports for one or more countries (selected from ReportGlobal) providing unified reporting across an organisation, at branch and head office ...
Tags:
Compliance, Regulatory Risk and Head Office Reporting, IRIS
Vendor: FRSGlobal
ReportBuilder enables non-technical users to define and build new reports (run by the ReportGenerator). This product was developed in direct response to the market's demand to be able to run ...
Tags:
Risk, COREP, Basel II,
Vendor: Misys
Misys Eagleye Monitor. Control. Comply. Misys Eagleye gives the power to gain control when ...
Tags:
Regulatory compliance, limits monitoring, restriction monitoring, monitoring mandates, policies,
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