Exchange Solutions

Achieve compliance with data protection and privacy regulations, reduce the impact of data breaches, and enable secure usage of data for your business applications and analytics.

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…

GIEOM’s Digital Policy can be your golden record for your organization’s policies & procedures. Features like version control, clear ownership definition, change notifications and content collaboration ensure that policies and procedures are kept up to date.

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.

Verify and corroborate your consumer identities to provide a seamless end-to-end authentication journey. HID authentication can significantly shorten the deployment time and help banks bring innovative services to market thanks to its pre-integration with the Temenos Banking Platform.

The new RegTech standard for automated cross-border compliance and suitability solutions.

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.

Manage the entire content lifecycle while ensuring security and compliance for all your banking operations

The Nexus AI engine ingests multiple data types and uses Intelligent Document Processing and Natural Language Processing to turn unstructured data into accurate, actionable and valuable intelligence.

REGDATA heaquartered in Switzerland (Lausanne) is the holder of the proprietary RPS (RegData Protection Suite) software which allows for the protection of confidential data and the provision of real-time compliance reports (EU-GDPR, FINMA, ECB, etc.).

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.

New Generation Solution for Risk & Performance Measurement including Market- and Liquidity Risk, Performance Attribution and Contribution, ESG, Szenarios; provided as reports or datastream

The Best-in-class integrated solution suite for Finance, Risk and Regulatory Compliance and Reporting