Risk Management Solutions

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

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, BroadridgeConversation Checker helps organizations 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. Highlights Improved control 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 ...
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: ION Treasury
Reval is the leading Software as a Service solution for enterprise treasury and risk management. It helps companies better manage cash, liquidity and financial risk, and account for and report on complex financial instruments and hedging activities. Reval is highly scalable, comprehensive and integrated, leveraging the power of its partner community to deliver a seamless user experience. Want ...
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: Murex
Murex offers a suite of risk management solutions for banks, hedge funds, asset managers, prime brokers, exchanges, corporate treasuries, utilities, oil groups, trading organizations and other institutions. The MX.3 Platform features:   MX Risk Manager: An enterprise-wide risk management solution providing cutting edge risk management tools for the management and control of Credit ...
Company: Murex
The Murex Energy and Commodities solution is a web-enabled software platform delivering extensive derivative and physical product coverage and structuring capabilities for power, natural gas, crude oil and refined products, coal, emissions, base and precious metals, and soft commodities along with proven cross-market interest rate and foreign exchange hedging. The system provides real-time ...
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 ...
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
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: AxiomSL
ControllerView® is a strategic financial control platform designed to deal with the challenges facing today’s financial executives, while delivering solutions for Regulatory, Operational and Management Reporting. It enables greater transparency across the entire enterprise by rapidly adapting to new regulatory regimes. It empowers its users with complete control in establishing and ...
Company: Finastra
CreditQuest is a suite of software products that provides integrated and easy-to-use solutions that are built around the unique needs around credit management. It brings financial analysis, portfolio management, executive reporting, rating model administration and workflow management together in a collaborative, scalable system. CreditQuest improves efficiency throughout the entire credit ...
Company: Finastra
CreditQuest Financial Analyzer is a next-generation financial statements management and analysis solution that enables financial institutions to manage credit risk efficiently and effectively. Financial Analyzer helps assess commercial and small business customers by leveraging the information contained in their financial statements. Financial statement analysis is one of the key processes in ...
Company: Finastra
Empower your business with faster and more profitable decisions   Misys FusionRisk makes risk-conscious thinking a reality, by bringing up-to-date risk figures, analysis and optimisation tools to key decision makers across the enterprise. Credit, market and liquidity risk can be analysed from one place, and regulatory capital, liquidity coverage ratios and stress tests can be managed to ...
Company: Finastra
CreditQuest Portfolio Manager provides Senior Risk Managers and Executive-level staff with a tool that allows for a thorough and consistent analysis of the entire credit portfolio. Data can be viewed and reported on from the portfolio-level down to the specific single customer. Monitor Your Portfolio Portfolio Manager provides rapid and detailed insight into your financial institution’s ...
Company: Finastra
Fast, profitable and efficient treasury trading unleashed   Consistently a winner of awards, FusionCapital Kondor is a best of breed trading system. It brings you the ability to trade high volumes of treasury while offering the flexibility to support more complex derivatives, options and structured trades.   FusionCapital Kondor supports efficient, profitable treasury trading, ...
Company: Finastra
Investment Management Complexity. Simplified:   Misys FusionInvest is a fully integrated portfolio and risk management system for investment managers. It delivers flexibility, transparency and consistency throughout the investment process, enabling true collaboration across functional departments. The unrivalled asset class coverage and powerful analytics are housed within a single, yet ...
Company: Temenos
The world’s leading universal banking solution designed for the new banking landscape How our solution helps UniversalSuite will address your banking technology, regulatory and market challenges of today and tomorrow. Through Temenos you can leverage technology innovation to drive competitor differentiation and advantage, operational efficiencies, reduce costs and boost profitability. ...
Company: Temenos
Searching for efficient ways for your financial institution to navigate the complex regulatory landscape in order to remain focused on serving customers, creating innovative products and improving profitability? The Risk and Compliance product family offers software and services for: compliance advice; audits; social media monitoring,; vendor management; ...
Company: SAGE SA
BlackSwan Financial Platform enables you to provide a more personalized solution for your clients with different risk appetites. It also allows you to obtain more precise results by dropping the assumption of asset return normality. It provides you with a new approach to maximize returns and minimize losses during extreme market conditions. It uses a mathematical model to find the ...
We have teamed with Statpro to make available best-of-breed Value-at-Risk Analysis available to our clients.   We can offer you: Standalone VaR; or VaR as a bolt on to UCITS Investment Compliance and/or AIFMD Annex IV Reporting   Clients benefit from our economies of scale, data integrations with multiple Fund Administrators and Prime Brokers, our data normalisation ...
Bottomline FastPay Proving Direct Access to Faster Payments The Direct Faster Payment Service from Bottomline Technologies is an innovative gateway solution that significantly lowers the barriers and costs to real-time payments for participants. FastPay combines with Bottomline’s existing portfolio of comprehensive payment solutions to provide a universal payments aggregator - meeting ...
With corporate actions volumes increasing, replacing manual processes is essential to control risk. SmartStream’s TLM Corporate Actions aims to deliver a streamlined, automated approach to complete, timely and accurate event processing. By addressing the deficiencies of existing manual processes, TLM Corporate Actions is designed to greatly reduce the operational risk inherent in ...