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...
Account Management & Workflow
AMWS aims at automating specific complex workflows. It primarily automates the IFRS9 Impairment process as well as other processes like Arrears...
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