Regulatory Reporting

Software and services focused on business activity monitoring and reports generation on regulatory compliance in line with financial regulations and laws.

Company: GFT
Business Intelligence Stress Test Reporting Automated Exchange of information
Company: Fenergo
Fenergo Regulatory Rules Engine was designed to help financial institutions to comply with an ever-evolving regulatory landscape while safeguarding existing compliance investments. This ...
Company: Trapets AB
InstantWatch Market is a cost effective, real time data analysis application that meets the compliance needs of the most demanding financial institutions. Designed as a powerful tool to help eliminate ...
Axletree's Regulatory Compliance solutions offer an integrated way to meet compliance requirements by allowing you to automatically filter and review customer transactions for sanctioned party ...
Company: Trulioo
GlobalGateway is an electronic identity verification solution developed to help businesses comply with international AML & KYC rules. The Transaction Review offers a powerful and versatile ...
Company: zeb
Ensuring regulatory compliance - Efficiency benefits through fully automated calculations - Focus on ...
Company: zeb
For banks, the implementation of regulatory reporting requirements according to Basel turns out to ...
Company: SS&C Solutions
The state-of-the-art FundRunner MARATHON HF system exceeds advanced alternative investment manager ...
Company: DTracks Limited
The Alternative Investment Fund Managers Directive (AIFMD) affects asset management companies that ...