Industry Standards / Regulations

Industry standards solutions and products related to regulatory compliance within the payments industry. Make use of the regulations solution software provided by industry standard solution vendors featured on bobsguide.

Company: targit GmbH
Software solution for regulatory reporting tecconTR ("targit electronic confirmation connector for Trade Repositories") is targit’s software solution in support of compliance with both the European Market Infrastructure Regulation (EMIR) as well as the Swiss FMIA law (FinfraG in German), which enables reporting of all derivative contracts to a ...
Company: targit GmbH
tAMA allows banks to automate their clearing processes for interest rate derivatives and ensure full compliance with the new EMIR requirements. With the enactment of the European Market Infrastructure Regulation (EMIR), banks have to rely on automated   solutions to fulfill regulatory requirements for the processing of OTC derivatives. Version 1.1 of targit's tAMA adapter ...
FIS enables you to handle real time payments efficiently and reduce complexities. We help you optimize your investment, whatever the size of your company. Real Time Payments is a global topic as “immediate” is the new norm for consumers and businesses. The payments industry is expected to increase the speed of both moving money and the availability of funds to beneficiaries. Faster ...
Payment systems or payments hubs must be capable to process incoming payments and generate output files that must be routed to yet more interfaces, according to specific business rules. The operational efficiency in performing this file transfer authority role is a key aspect of the operation. Testing this complex infrastructure has become indispensable. FIS helps you save time and ...
When deploying payment terminals, you need to ensure that these are tested and certified according to the brand requirements and EMVCo specifications. FIS developed a set of test solutions for terminal-acquirer integration to help you navigate through the complexities and achieve a fast certification process. Solutions include VISA ADVT, Visa CDET, Visa US Debit, MAsterCard M-Tip, Discover ...
Company: AutoRek
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 ...
Company: Itiviti
Itiviti Analyst is the pioneering suite of modules that helps eliminate the mandatory direct effects of MiFID II. Itiviti Analyst manages the most demanding regulatory issues, enabling firms to focus ...
Company: zeb
Ensuring regulatory compliance - Efficiency benefits through fully automated calculations - Focus on ...