The Apiax solution allows to transform complex cross-border and tax regulations into digital compliance rules which are constantly up-to-date and verified.
AxiomSL is the global leader in risk-data management and regulatory-reporting solutions.
Software solution to efficiently manage the entire withholding tax process
Cybercrime reporting and coordinated global response to recover stolen funds. CYBERA provides a coordinated legal response to support victims, by sharing criminal complaints with beneficiary institutions and law enforcement, assisting…
Stop fraud, scams & money Laundering in a world of instant payments CYBERA enables next-level real time data sharing of financial cybercrime data to minimize costs, loss & regulatory risk…
Cygnetise is a decentralised application that makes the process of managing authorised signatory lists efficient and secure.
In today’s world, where spikes in volatility are the new normal, EdgeLab provides investment management professionals with the confidence they need to make better and informed decisions.
Greenomy’s mission is to digitalise sustainability reporting from end-to-end, to vulgarise the EU Taxonomy and upcoming new Taxonomies worldwide helping banks to measure their sustainability levels and make the transition towards a more sustainable economy.
Impactsure is an AI/ML powered document analytics SaaS company Our simple, practical solutions for complex workflows offer 4 key benefits. They are: Improve business outcomes by 10XDelightful customer experiencesExceptional operational…
Enable local data compliance with InCountry's data residency-as-a-service
Automated Cross-Border and Product Distribution Checks.
Kharon ClearView provides interactive knowledge graphs powered by enriched data, allowing you to effectively visualize, understand, and manage complex risk dynamics.
Kharon Dynamic Analytics provides curated data extracts for seamless integration into your existing screening and monitoring frameworks and customized to your needs.
RTGS.global is a Financial Market Infrastructure (FMI) which supports a range of uses including intraday liquidity management; same-day payment vs payment (PvP) cross-border interbank FX settlements; cross-border commercial payments and more.
The Best-in-class integrated solution suite for Finance, Risk and Regulatory Compliance and Reporting