Risk Management Solutions

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

FinScan® is an advanced anti-money laundering (AML) solution trusted by leading organizations worldwide to help them ensure compliance with a variety of AML and counter-terrorist financing (CTF) ...
Synchronos is an enterprise-level master data management (MDM) software platform used for operational and/or analytical purposes. It enables organizations to bypass typical approaches that require ...
Company: Fitch Solutions
Fitch Insurance Fundamentals is Fitch Solutions’ financial core data set, providing accurate and timely financials on thousands of insurers in over 150 countries. As a leading ...
Company: Fenergo
Global OTC derivative reform is challenging financial institutions across the world to rethink their abilities to achieve compliance in an efficient and coherent manner. Fenergo supports investment ...
Company: StatPro Group
WHAT IS STATPRO REVOLUTION?StatPro Revolution is a sophisticated and complete portfolio analytics service. Our unique value proposition is that with full control, you can easily provide access to ...
Company: StatPro Group
Innovative risk measurement. Accurate results and decision making.   StatPro's risk management solution is a ‘company-wide' portfolio risk assessment tool for integrated ...
Company: EQ Global
Our KYC Customer Due Diligence services can be requested directly via a simple and secure web-page or by email or fax. KYCnet can also integrate very easily into our clients' IT systems or to 3rd ...
Company: EQ Global
The Onboarding MVP is designed to provide FinTech start-ups with a low-cost but complete compliance pathway from initial customer registration and verification to ownership and UBO verification to ...