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.
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
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.
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
Request a demo
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) Prove Logo 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. AnalytiX: real-time insight for smarter decisions Turns operational data into actionable dashboards and predictive insights. Empowers CFOs with real-time KPIs on cash flow, compliance, and reconciliation health—role-based and audit-ready. Saya Platform Screenshot Saya Platform Screenshot 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 Read blog How Prove Pre-Fill® accelerates the customer onboarding experience Read blog Integrating the Prove Pre-Fill® solution: A step-by-step guide for developers Explore the solution Request a demo Request a demo Request a demo
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
Empower smarter lending with cash flow scoring and analytics
Prestatech enables banks to make instant, automated credit decisions. The platform combines bureau data, real-time cash flow analytics and scoring with a configurable policy engine to deliver a decision in seconds. Every borrower is then monitored on live transaction data to catch risk early. Recognized by CNBC and Statista as one of the World’s Top Fintech Companies 2026.
Key Features
Multidimensional credit assessment, with data streams spanning bureau data, registries and transaction data (via Open Banking or document parsing).
Purpose-built scorecards from transaction data: proprietary PSCORE, DSCR, affordability and 50+ behavioral insights.
Configurable decision engine with human-in-the-loop routing for edge cases and backtesting.
Ongoing monitoring on live transaction data, with early warning signals, covenant tracking and sanction screening.
Benefits
Faster, higher-quality decisions for both consumer and SMB applicants.
Lower defaults, healthier books with cash flow signals that catch deteriorating borrowers early.
Capture borderline applicants with counter-offers, not a binary yes or no.
Explainable and audit-ready decisions, aligned with FCRA, ECOA/Reg B, EBA guidelines, GDPR and the EU AI Act.
Resources
Cash flow analytics decisioning
ISV Assessments/Awards
ESG & Enterprise Readiness Assessment Scores for Prestatech conducted by The Disruption House
Credit Decisioning & Cash Flow Intelligence — Prestatech Data-driven cash-flow analysis with in-depth insights Resources prestatech logo Request A Demo Report includes cashflow statement, affordability analysis, and risk scores. Indicators show positive cashflow trend and anti-fraud check, with alerts on seasonality and visibility. 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. Learn more Enable credit decisions for underserved customers beyond traditional bureau data. Learn more Strengthen portfolio health with early detection of default indicators and proactive management. Learn more Ensure traceable, auditable KYC/AML compliance with built-in stress testing and reporting. Learn more Resources Cash Flow Analytics Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. ISV Assessments/Awards Request a Demo Lorem ipsum Read the analytics 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.
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
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.
Resources
Presentation
Request a demo
EdgeLab Risk analytics that help your business grow and scale. Resources Edgelab logo Resources E book cover showing summit of a mountain 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. Resources Presentation Learn more Demo Video Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Request a Demo Lorem ipsum dolor sit amet, consectetur adipiscing elit. Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Request a Demo Related Providers Lorem ipsum 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. 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. 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. Resources Presentation Learn more Request a Demo
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
