Regulatory Reporting

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

Company: Profidata AG
Profidata – Software and Services for Solvency II Implementation Profidata offers a range of services to support the controlling of capital investments in the implementation of Solvency II. ...
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: 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: GFT
Business Intelligence Stress Test Reporting Automated Exchange of information
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: DTracks Limited
The Alternative Investment Fund Managers Directive (AIFMD) affects asset management companies that ...
Company: DTracks Limited
The CRD IV reporting solution from DataTracks has been designed to reduce the complexity in ...
Company: DTracks Limited
FATCA / CRS regime was brought into force to detect and bring into record, undisclosed assets held ...