Resources

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White Paper | Three Technologies Increasing the Speed of Treasury

10th December 2019

Company: BELLIN
This white paper, "Three Technologies Increasing the Speed of Treasury", takes a look at 3 emerging technologies that are evolving the treasury industry. read more
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6 Vendor Fraud Prevention Tips (Infographic)

10th December 2019

Company: BELLIN
Integrate these six vendor fraud prevention strategies to reduce fraud, financial losses, and reputational damage from fraudulent attacks. read more
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Cash Investment Platform Solutions for Wealth Managers

10th December 2019

Company: Cashfac
Our solution offers Wealth Managers two options to overcome regulatory barriers when managing multiple investment accounts. It can automatically open virtual accounts for your clients, pool their money for investment and place the pooled cash with one or more of these financial institutions. Alternatively, we can manage the real bank accounts of... read more

InstantWatch KYC - Product Sheet

6th December 2019

Company: Trapets AB
KYC is an important part of the EU’s fourth and fifth anti-money laundering directives. Banks, financial companies and institutions must screen their clients against EU/UN sanctions lists and also keep track if a client is a PEP, or if they are categorized as an RCA. The service makes it easy to carry out such screenings for a reasonable cost.... read more

InstantWatch AML - Product Sheet

6th December 2019

Company: Trapets AB
InstantWatch AML provides automatic surveillance against money laundering and terrorist financing. It is very user friendly and supports the third, fourth and fifth EU Anti Money Laundering directives. InstantWatch AML is a powerful platform for automatic surveillance and compliance and is leading the market in northern Europe. The systemL analyses... read more

InstantWatch Market - Product Sheet

6th December 2019

Company: Trapets AB
InstantWatch Market is a leading, independent European platform for securities market surveillance. The system provides detection of insider trading and market manipulation supporting MiFID2/MiFIR and MAR. The system analyses a flow of financial transactions such as trades, orders and news from various sources in real time, and then issues alerts... read more
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Unauthorised Trading and Insider Fraud Prevention

5th December 2019

NetReveal® Unauthorised Trading and Insider Fraud solutions help minimise financial loss, protect customers and identify employee misconduct, collusion, and theft. read more
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Metso Case Study

5th December 2019

Company: Analyste
With streamlined reporting and on-line services for the subsidiaries, Metso does not need to spend time gathering information or handling transactions manually. read more
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Improving Operations with FundCount's Integrated Accounting Software

4th December 2019

Company: FundCount
FundCount enables Benefit Trust, an institutional trustee and custodian, to perform all core portfolio accounting functions and run financial reporting in a single system. From automating the calculation of interest on Guaranteed Insurance Contracts in multiple portfolios to automating the dividend process, FundCount has provided across-the-board... read more