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  • ChequePlus egabiFSI
    ChequePlus is a complete solution for managing, processing, clearing, and reconciling cheques. It helps banks, financial institutions, governmen…
  • TZ eflow Global
    TZ is eflow flagship regulatory compliance software. It is an end-to-end compliance solution, offering Best Execution Monitoring, Best Execution…
  • CapitalCompliance Capital Banking Solutions
    CapitalCompliance automates the monitoring, documentation, analysis and reporting requirements for regulations such as AML, Name Screening, Real…
  • GDPR Management SureCloud
    Challenge The General Data Protection Regulation (GDPR) requires that organizations securely and lawfully store and process personal data of Eur…
  • Risk Management SureCloud
    SureCloud’s Risk Management solution provides a streamlined, structured approach to risk management and a central view of risk across the enterp…
  • Compliance Allvue Systems
    Allvue Systems’ Compliance module integrates current exposure and market data to deliver compliance at all stages of the trade life cycle, inclu…
  • AML Name Screening Software Sanction Scanner
    Our Sanction, PEP and Adverse Media Screening Service enables businesses to perform AML control to customers in real-time sanction, PEP and adve…
  • Atlas PCMS
    PCMS Atlas is an advanced seamlessly unified platform that handles core processing for all Property & Casualty lines of business, and designed t…
  • Derivitec Risk Portal Derivitec Ltd
    The Derivitec Risk Portal is a web application allowing users to upload portfolios and compute risk on them in any way that they choose.
  • Predict360 Risk Intelligence and Management Platform 360factors, Inc.
    Predict360 enables functional managers and staff to optimize day-to-day risk and compliance responsibilities while providing executive stakehold…
  • Univius Anti-Money Laundering Infrasoft Technologies
    Univius Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across…
  • Symetria Celfocus (Former Novabase)
    Symetria helps Financial Institutions address both current and future regulatory reporting requirements, effectively deal with regulatory change…
  • Shufti Pro Shufti Pro
    Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
  • Oracle Financial Crime and Compliance Management (FCCM) Oracle Corporation
    For over 25 years, Oracle has been at the forefront of technology and innovation — helping financial institutions (FIs) fight money laundering a…
  • Axioma Risk Qontigo (Axioma)
    Axioma Risk is an enterprise-wide risk-management system that enables clients to obtain timely, consistent and comparable views of risk across t…
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