Financial Reporter Compliance Suite
FRCS is our core software solution. It is responsible for the processing, calculation, validation and reporting of all the Regulatory Compliance...
XBRL Reporting, Conversion and Validation for all Returns under the latest EBA Reporting Framework & ESEF.
Data Management Suite
An innovative product offering a unique approach to KYC through Data Management. Provides a holistic view of the counterpartybase and extends its...
A comprehensive AML solution featuring:
Name Screening / SWIFT Filtering
Risk Profiling / Artifical Intelligence
Regulatory Transformation, Data Warehouse Modelling, Training, Project Management and Software Development