Transaction Reporting Systems | VendorMatch Directory | Page 2

Target Users

Select the type of user to whom the service or solutions is aimed. This is an important criteria is segmenting the market for solutions with the optimal fit.

Regulatory Reporting & Filing Capabilities

Profile specifications and functionality for systems for regulatory transparency reporting (excludes trade and transactions.)

Internationalisation

Deployment Options

How do you want it delivered, on your infrastructure managed by you or full hosted and managed by someone else. The industry is moving towards the latter.

Operating Systems

Total Company Funding

Company Funding Stage

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INETCO Insight for Payment Analytics and Business Intelligence Data Streaming INETCO Systems Ltd.
INETCO Insight® — Accelerating digital transformation through real-time transaction data acquisition Card, channel and customer analytics are on…
fcase Fraud.com
Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmen…
Finastra Corporate Channels Finastra
FINASTRA Corporate Channels Finastra Corporate Channels delivers next-generation portal technology to unify trade, supply chain finance, cash, l…
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…
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.
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…
Oxane Crest Oxane Partners
Oxane CREST is an investment management platform aimed at real estate investors, lending platforms and asset managers, revolutionizing the way d…
INETCO Insight for Payment Fraud Detection and Prevention INETCO Systems Ltd.
INETCO Insight® —Detecting transaction-level payment fraud attacks in real-time By the time payment fraud is detected, it’s often too late Detec…
Symetria Celfocus (Former Novabase)
Symetria helps Financial Institutions address both current and future regulatory reporting requirements, effectively deal with regulatory change…
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…
Scorechain Blockchain Analytics Scorechain
Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses,…
Tower TechRules
Tower: Leading financial software solution for Wealth Management. Efficiently manage a large number of complex customer portfolios with a large…
Nucleus - ISO 20022 Data Platform Nth Exception
Nucleus is an ISO 20022 native canonical data platform purpose-built to allow banks and financial institutions to monetise ISO 20022, by: - Stor…
AML Compliance & Customer Due Diligence INFORM Software GmbH
RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
FirstGen for P&C Insurance FirstApex
FirstGen is a fully integrated P&C Policy administration system that supports quotation, new business, accounting, Claims settlement and Outward…

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