Risk Management Solutions

Risk management systems designed to identify the risks associated with a given set of assets.

Company: Finastra
Master the transformation and accelerate innovation in treasury and capital markets. Simple, flexible and open solutions for better performance and risk management. Finastra’s treasury and capital markets solutions improve trading and treasury performance and processing, enhance monitoring and reporting, and make risk management more effective. Leveraging more than 30 years’ ...
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: Accuity
The industry standard for know your customer (KYC) due diligence on financial institutions, Bankers Almanac is an essential reference tool relied upon by banks all over the world. With instant access to accurate and up-to-date data, you can develop and assess new financial counterparties and review existing business partners. Access comprehensive data on the world’s banks—all ...
Company: Accuity
Feed essential information on your correspondent banks and counterparties directly into your in-house or 3rd party systems. With update files provided on a weekly basis, you can have confidence that you’re making know your customer (KYC) and due diligence decisions based on the most accurate and recent information available, while driving operational efficiencies that allow you to gain the ...
Company: Accuity
Getting an in-depth understanding of the ultimate beneficial owner of your financial counterparties means you can assess any risk in your business relationships and comply with the best regulatory practice. You’ll gain clear insights on who you’re doing business with when you depend on Bankers Almanac as your reliable and up-to-date source of intelligence on financial ...
Company: Accuity
The regulatory landscape is changing faster than ever, and increases in customer and transaction volume challenge the ability of financial institutions to keep pace. In such an environment, the need for protection against risks, fines, and reputational damage has never been greater. To keep pace and contain increasing costs, financial institutions require technology solutions that are ...
Company: Accuity
With regulatory pressure ever increasing and watch lists ever changing, it can be a burden to ensure your organisation and its reputation are protected. In order to make certain that your bank or corporation can identify customers, partners, and counterparties who pose a risk to your business—including those who may be engaged in illicit financial activities, associated with sanctioned ...
Company: Accuity
If your organisation is seeking to streamline its account, transaction, and trade screening processes, Firco Compliance Link provides a stable foundation on which you can build your regulatory compliance and enhanced due diligence programs. Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivalled connectivity, best-in-class data, and user-friendly interface. Fueled by ...
Company: Accuity
When your business is financing or participating in trade, you need a source of up-to-date intelligence and tools to complete due diligence checks. You need a capability that can support your regulatory compliance on an ongoing basis. With Firco Trade Compliance, you can complete all your compliance checks in one place. This screening includes vessels, ports, and dual-use goods, as ...
Company: Accuity
Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive. Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), ...

NRS

Company: Accuity
Regulatory and compliance demands grow ever more complex, drawing increasing time and resources from the activities that drive business forward. As the US leader in compliance and registration products and services for investment firms, NRS helps fuel business growth with consulting, technology, and education solutions tailored to provide assurance to the investment professional. ...
Company: AxiomSL
AxiomSL's data integration and warehousing platform provides a complete solution to the needs of any size financial institutions, asset managers, corporations and trading firms. The platform is flexible and can be seamlessly integrated with any number relational and non-relational databases. It also allows to obtain data from text, comma-separated, excel or any other file. Integration involves ...
Company: AxiomSL
Bank executives responsible for submitting reports and attesting to the numbers and positions need to trust their governance process in order to confidently sign off those reports. The person responsible for reporting should have confidence that the numbers and positions are correct. CHALLENGES: - Inadequate data and process governance - Reconciliation issues - Data integrity concerns ...
Company: AxiomSL
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, ...
Company: Calypso
Calypso Capital Markets provides a comprehensive cross-asset front-to-back solution for trading, risk management, processing and accounting – all on a single platform. Calypso’s real-time multi-tiered open architecture delivers low-latency high-performance straight-through processing across all assets classes for both cleared and bilateral trades. Calypso’s Front Office XVA ...
Company: Calypso
Calypso Risk provides a unified market and credit risk infrastructure across all asset classes. Calypso’s analytics support all the latest regulatory calculations, including the standard and advanced approaches for both counterparty credit risk and market risk. A live limit platform allows risk managers to easily control the exposures being taken in the front office on a pre-deal basis. ...
Since 1993, Imagine Software has been a leading provider of investment management solutions for the global financial industry. Its award-winning enterprise product, the Imagine Trading System—and its on-demand cloud-based ASP version, Derivatives.com—is a real-time integrated trading, portfolio, and risk management solution employed by thousands of buy-side and ...
IFP provides a cloud-based environment for the financial community to use and create applications—Imagine Apps—that leverage, customize, and extend the Imagine Trading System in a limitless manner. Built in IFP or acquired through the Imagine Marketplace, Imagine Apps can be: ·         As simple as a personalized view for an ...
The Imagine Risk Aggregator helps all those investing across multiple funds and asset classes around the globe achieve greater transparency into investments, access more meaningful risk analyses, and foster increased investor confidence in risk exposure data. By independently sourcing information from third parties, verifying, and normalizing the position level data that is typically not ...
FOR RISK MANAGEMENT REAL-TIME LIMITS Straight Through Processing from electronic platforms for FX (spot, forwards, swaps, NDFs, vanilla and exotic options), exchange-traded futures and options, metals, interest rate derivatives and Money Market instruments. Easily integrates with external systems for trades, rates and status updates. Reconciliation with prime brokers and ...
Included as part of the rich functionality of Broadridge Matching or available as a standalone module, Broadridge Conversation Checker helps organisations reduce the operational risk associated with Reuters and EBS conversational trading in FX, MM and Derivatives markets, providing easy access, electronic storage and retrieval of all dealing conversations. Improved control and monitoring of ...
Risk Master, a fully-featured and flexible risk management solution, allows firms to intelligently mitigate risk across an entire portfolio or at the trade level. This powerful tool works for multiple asset classes.  It allows clients to control their risk exposure to both market and counterparty risk, and to quickly act upon any identified risk tolerance breaches, facilitating better ...
Salmon Treasurer manages Cash, Forecasting, a unlimited depth of instrument dealing coverage (Standard instruments as well as Index Linked Derivatives & Debt, Commodities, Investment Funds etc, as well as strong Intercompany Functionality). It monitors  position, counterparty, and risk exposures. It provides audit and control via transaction recording and tracking, defined user roles, ...
Company: Murex
MX.3 for Enterprise Risk Management (ERM) is designed to help financial institutions optimize their risk infrastructures and reduce the cost of compliance. The cross-asset, cross-function platform provides a new model for risk and collateral management, enabling institutions to control and monitor risk at every step of the value chain. It can be used as an integrated trading and risk solution, or ...