Provider Category: Regulatory & Compliance
Regulatory Reporting Platform - deltaconX
Full-stack reporting solution simplifying multi-regime compliance across global regulations.
Smarter Reporting for a Complex Regulatory World
deltaconX: Full-stack regulatory reporting made simple. Our platform empowers banks and financial institutions with seamless integration, enhanced control, and complete transparency to strengthen risk management and deliver consistent compliance across global regulations. With advanced data lineage and a single point of access, deltaconX reduces complexity, streamlines reporting processes, and provides the confidence needed to navigate today’s demanding regulatory landscape.
Key benefits
Full-Stack Solution
deltaconX delivers a full-stack solution with straight-through processing, detailed pre-submission validation, real-time reporting visibility, and remediation management. Supported by expert services, it ensures transparency, data lineage, and operational alignment—simplifying compliance, strengthening oversight, and building confidence in every regulatory submission
Multi-Regime Coverage
One platform supports global regulations including EMIR, MiFID II/MiFIR, SFTR, Dodd-Frank, FinfraG, MAS, ASIC, and REMIT. This breadth eliminates fragmented systems, reduces complexity, and ensures consistent, streamlined compliance across multiple jurisdictions.
Strengthened Risk Management
By embedding robust controls and automation, deltaconX minimizes errors, reduces operational risks, and safeguards against regulatory breaches. Reliable reporting supports proactive compliance and protects institutions from reputational and financial risk
Seamless Integration & Efficiency
With straightforward integration into existing core banking and trading systems, deltaconX ensures rapid adoption without disruption. Institutions gain cost efficiency, streamlined processes, and scalable compliance capabilities that evolve with regulatory demands
Key features
Pre-Submission Validation & Controls
Advanced validation checks and straight-through processing ensure data accuracy before submission. Institutions gain confidence in reporting quality, reduce errors, and meet regulatory obligations more efficiently.
Real-Time Transparency & Data Lineage
Interactive dashboards deliver real-time status tracking, complete data lineage, and full change history for every submission. Institutions benefit from accountability, audit readiness, and unmatched transparency across reporting processes
End-to-End Reconciliation & Remediation
Automated reconciliation with TRs, ARMs, and counterparties highlights discrepancies early. Integrated remediation management tools allow swift resolution, reducing compliance risk and operational burden.
Expert Services & Seamless Integration
Professional services and consultancy support operational, IT, and project teams. Combined with seamless system integration, this enables smooth onboarding, efficient workflows, and long-term compliance confidence.
Resources
deltaconX website
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Prove Pre-Fill®
Prove Pre-Fill is a solution that accelerates digital onboarding by pre-populating application forms with verified identity information, which reduces consumer friction and mitigates fraud. It helps onboard and verify customers up to 79% faster by using highly accurate identities from the Prove Identity Network.
Onboard and verify customers up to 79% faster
Pre-populate application forms with verified identity information, reducing consumer friction and fraud. (Optional KYC checks)
Key benefits
Accelerated onboarding & reduced friction
Pre-populates forms with verified identity data, which accelerates customer onboarding by up to 79% and reduces application abandonment by 35%. This creates a fast, low-friction user experience.
Powerful fraud prevention
Thwarts the top six common fraud vectors, such as Synthetic Identity and True Name Fraud. This results in a 75% reduction in fraud attacks and less than 0.03% fraud overall.
Optional KYC and AML compliance
Provides optional highly accurate Know Your Customer (KYC) checks against all major global sanctions and Politically Exposed Persons (PEP) screens, ensuring comprehensive AML/KYC compliance.
Key features
PRO model of verification
Leverages Prove’s proprietary PRO Model℠ to verify identity, focusing on Possession (phone binding), Reputation (Trust Score® for real-time risk), and Ownership (Identity Verify℠ via phone number).
Trust Score®
Measures the real-time behavioral risk associated with a phone number while preserving the individual’s identity and historical reputation, ensuring continuous protection.
Global compliance & coverage
Offers optional checks against robust global sanctions and PEP lists for comprehensive AML/KYC compliance. It provides global coverage and supports 14 languages.
Omnichannel support
Enables fast, secure digital onboarding across all consumer channels, including Mobile & App, Desktop, Contact Center, Chat, and QR Code, for a consistent user experience.
Resources
Prove Pre-Fill®: Simplifying identity verification for faster app integrations
How Prove Pre-Fill® accelerates the customer onboarding experience
Integrating the Prove Pre-Fill® solution: A step-by-step guide for developers
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Cash-flow Analysis – Prestatech
Data-driven cash-flow analysis with in-depth insights
Empower smarter lending with real-time cash-flow intelligence
Prestatech enables banks to make instant, data-driven credit decisions for consumers and businesses. By leveraging bank account transaction analytics, we help institutions increase origination, reduce risk, monitor real-time performance, and stay ahead of evolving regulatory requirements.
Features
Unique transaction categorization engine (6 labels for each transaction) transforming billions of multilingual transactions into actionable insights.
Cash-flow-based score and credit analytics, with an extended set of actionable financial KPIs. Applicable to scoring, rating and monitoring models.
Enterprise-scale portfolio intelligence, peer benchmarking and performance trend analysis.
Protect sensitive data with ISO27001-compliant, secure, and confidential management – no third-party exposure.
Benefits
Enhance credit models and confidently approve more loans by leveraging real-time transaction data.
Enable credit decisions for underserved customers beyond traditional bureau data.
Strengthen portfolio health with early detection of default indicators and proactive management.
Ensure traceable, auditable KYC/AML compliance with built-in stress testing and reporting.
Resources
Cash Flow Analytics
ISV Assessments/Awards
ESG & Enterprise Readiness Assessment Scores for Prestatech conducted by The Disruption House
| Category | Award | Date |
| Business Resiliency Accreditation | Builder | November 2024 |
| Sustainability Accreditation | Builder | November 2024 |
Interested in the full Prestatech report? Click here to buy it now.
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Quantify Risk of Investment Portfolios and Turn Data into Action
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. We utilize cutting-edge technologies and the most advanced statistical models to derive the true risk of any asset based on thousands of risk factors. We also support evolving regulatory market risk guidelines. In particular, our solution allows you to implement an efficient framework to constantly conform with investor protection (suitability and appropriateness) in the context of MiFID II.
Overview
360° View on Risk
Understand what drives the risk of your portfolio and measure its impact across any dimension – granular or aggregated. You can use this data to trigger immediate actions and optimize portfolio performance.
Regulatory Compliance
In the context of regulations such as MiFID II, you get precise risk classification at both the portfolio and product levels across all asset classes and currencies to ensure client funds are invested appropriately.
Easy Integration
Our solution is cloud-based and requires very little input from the users. You can integrate it into your existing application landscape through API or access it through Temenos’ WealthSuite, where it’s already embedded.
Enhanced Client Relationship
Use risk metrics to generate bespoke investment proposals and engage clients with reports and insights personalized to their unique objectives and preferences.
Operational Efficiency
We leverage modern technologies that allow us to provide risk metrics in second. They enable you to streamline the creation of investment proposals and gain traction by serving more clients.