Software, hardware and services evolved from managing risk as a transaction or compliance activity and improving operational decision making and strategic planning. They also help businesses to comply with legal requirements such as regulations like the Sarbanes-Oxley Act and Basel II.

Detica NetReveal® Enterprise Investigation Management is an out-of-the box investigation solution for anti-money laundering (AML) and fraud, which can be configured to manage multiple investigation types across the enterprise, from a wide variety of sources, using one infrastructure.
The Detica NetReveal® (formerly Norkom) Customer Due Diligence/Know Your Customer solution offers a complete, enterprise-wide approach to managing your CDD/KYC requirements – from initial on-boarding to ongoing due diligence. Reduce the total cost of IT ownership while minimising risk.
Detica NetReveal® is a major provider of solutions for sanctions and Politically Exposed Persons (PEP) screening. This solution enables financial institutions to comply with major national and international regulations, avoid regulatory sanction and protect business reputation and viability.
Company: Murex
The MX.3 platform offers flexibility and openness, sitting at the center of your IT infrastructure, it works with your existing systems as well as the wider capital markets ecosystem. From trading and post-trade operations to risk management, MX.3 provides best-of-breed functionality, with unmatched coverage across all asset classes.  Supporting IT transformation  With IT ...
Company: Murex
MX.3 for Enterprise Risk Management (ERM) is designed to help financial institutions optimize their risk infrastructures and reduce the cost of compliance. The cross-asset, cross-function platform provides a new model for risk and collateral management, enabling institutions to control and monitor risk at every step of the value chain. It can be used as an integrated trading and risk solution, or ...
Company: Path Solutions
iMAL*RM is a fully-fledged suite of risk management solutions. It is intended for the risk ...