kyc compliance & monitoringkyc monitor
The primary conclusion of a Financial Conduct Authority (FCA) report in July 2013 (Thematic Review: Banks’ con...
sanctions complianceSanctions Monitor
Worldwide regulations present an ever-increasing challenge for all businesses to consistently remain in compliance with ...
Every successful financial institution depends on robust, reliable, secure software. Abraxsys ...
retail investment administrationco-stars
CO-STARS: The last word in retail fund/transfer agency solutions. When client servicing is...
US fixed income accountingparagon
Q: Why do more than 1200 US Banks of all sizes rely on Paragon for exceptional a
asset & liability managementalmeter
The fallout from the financial crisis in recent years has forced banks, other financial institutions and large c...
investment risk managementbita risk
BITA Risk offers a suite of applications addressing the needs of private wealth managers, investment a...
Salerio links your Order Management Systems (OMS) to Portfolio Accounting Systems (PAS), taking away a multitude...
- Private Client / Wealth Management
- Sanction Compliance
- Retail adminstration
- United States
- UK / Europe