Integrated Compliance Risk Solutions

Integrated solutions for Enterprise-wide Risk and Compliance Management.

siena is the market leading deal capture, cash management, position keeping solution, eTrading & ePayments solution from eurobase.  siena supports all asset classes, aligns to your business requirements and delivers real-time control of your operations.
Company: AxiomSL
RiskMonitor empowers financial institutions (buy and sell side) to perform the standard and some advanced methodologies of market, credit and liquidity risk calculations. It covers all asset classes, instruments and commodity contracts. The architecture of Risk Versions™ allows multiple users to perform their work, while providing complete data consistency and transparency.AxiomSL’s integrated ...
Company: Accuity
#1 Watch List Screening Solution Helping You to Work Smarter, Not Harder   Firco Continuity is FircoSoft’s flagship watch list filtering solution designed to ensure compliance and detect and block transactions including listed parties.  Firco Continuity is multi-alphabet ready and can be interfaced to any banking application, operates on all major platforms, and ...
Company: Accuity
The U.S. government’s Foreign Account Tax Compliance Act (FATCA) will take effect mid-2013 requiring non-U.S. financial institutions (FFI – Foreign Financial Institutions) and other financial intermediaries to help prevent tax evasion by U.S. citizens. Building on its deep knowledge in collecting and screening customer data, FircoSoft has, together with its clients, cultivated ...
Company: Accuity
Accuity has built a reputation for maintaining the highest levels of data quality in the industry. We constantly collect, normalize and validate data from multiple sanctions and caution lists around the world, and enrich this data to reduce false positives and enable the highest level of AML compliance. Accuity’s proprietary compilation of multiple regulatory and enhanced due diligence ...
Company: Accuity
Accuity’s Private File Creator is an complete solution for private interdiction that allows you to confidentially create, customize and maintain personalized lists of entities germane to your business. Compatible with Accuity’s FACFilter products, Private File Creator also performs the required formatting for section 314(a) of the USA PATRIOT Act.
Company: Accuity
This cost-efficient service helps research entities included in Financial Crimes Enforcement Network (FinCEN) subject information requests (SIRs) as specified in Section 314(a) of the USA PATRIOT Act. Designed to be used along with Accuity’s industry-leading software applications and filtering engines, the 314(a) Compliance Solution automatically manages SIRs by reformatting them to meet ...
Company: Accuity
Accuity’s CRC System centralizes and automates data collection for all cash transactions for the purpose of filing CTRs. The system allows users to define various levels of aggregation for individual customers based on single or multiple tax identification numbers or single or multiple accounts. The CRC System also allows users to: > Pass transactions through the Branch Currency Control ...
Company: Accuity
Fine-tune your existing caution list screening program to minimize false positives and maximize its efficiency.   Our subject matter experts can review your screening processes and provide a gap analysis which clearly outlines ways to reduce unnecessary false positives.  Implementing the recommended changes will streamline your processes, reduce the number of false matches, and allow ...