Resources

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Acumen-net Brochure

25th April 2018

Company: Login S.A.
Acumen-net is a fully integrated Front-to-Back Office whilst modular solution covering the entire spectrum of Treasury operations in real-time, across all inter-banking business and client segments . It has been designed to support all financial markets including the most complex ones and provides Straight Through Processing with intermediate... read more
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RiskAvert Brochure

25th April 2018

Company: Profile Software
RiskAvert is a complete, modular regulatory capital calculation and reporting solution for credit, market, operational and liquidity risk that offers a secure, flexible and transparent operations. It enables FIs to gather and reconcile data, calculate capital requirements, consolidate results and generate regulatory reports in compliance with the... read more
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SBS in ACAMS Today: Reputationally Exposed Persons and Corruption Risk

24th April 2018

Most institutions are familiar with politically exposed persons (PEPs), but fewer organizations have formalized policies around a broader risk category of reputationally exposed persons (REPs). REPs may have connections to the political world, government contracts or commercial activity and may be at risk for corruption or money laundering... read more
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The 2018 EBA/ECB stress test - Prometeia Insights

19th April 2018

Company: Prometeia
On January 31st, the European Banking Authority (EBA) and the European Systemic Risk Board (ESRB) released the macroeconomic scenarios for the EU-wide stress tests. Banks, as a result, are now required to estimate what the potential impact on their profits and capital may be under an adverse macro-financial scenario. However, these scenarios are... read more
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Prometeia Economic Scenario Service

19th April 2018

Company: Prometeia
Thanks to its expertise Prometeia has developed the new Economic Scenario Service, a service that allows: to identify the evolution of the main economic and financial variables; to understand their relationship with risk factors that have an impact on the structure of the Financial Statements, capital adequacy and liquidity; to assess the impact of... read more
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Success story: Quipu

19th April 2018

Company: Compass Plus
Global banking success across 11 time zones with TranzWare. read more
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Success story: Network International

19th April 2018

Company: Compass Plus
Staying ahead of the market with an improved processing system. read more
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Case Study: GPC

19th April 2018

Company: Compass Plus
Implementing a new processing system to bring alternative payments. read more
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Case study: Klarna Group

19th April 2018

Company: Compass Plus
Implementing a flexible system to future-proof business and aid global expansion. read more