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Compliance Management
Compliance Management helps you deliver a holistic, seamless view of compliance by uniting processes in a single location. Aggregate and streamline regulatory and compliance programs, and reveal a deeper understanding of existing and emerging risks. Part of our Connected Risk platform.
Audit Management
Audit Management supports and sharpens your audit team’s focus in challenging and opportunistic times. Update annual risk assessments to reflect the impact of business disruption, and adjust audit plans as needed. Part of our Connected Risk platform.
Model Risk Management
Model Risk Management helps you create and maintain your model inventory using a powerful workflow engine. Maintain a clear evidence trail of your team’s acceptance or rejection of model changes. Part of our Connected Risk platform.
Regulatory Change Management
Regulatory Change Management provides enhanced content integration and mapping capabilities to ensure you don’t miss a relevant regulatory development. Part of our Connected Risk platform.
Risk Management
Risk Management helps you quickly identify and react to potential risks, and respond to opportunities and threats across the entire enterprise with confidence. Part of our Connected Risk platform.
KYC as a Service
Streamline your Know Your Customer (KYC) processes and improve your customers’ onboarding experience with KYC as a Service, an innovative and cost effective identity verification, entity unwrapping, and screening service.
LEI Profiling Service
Identify and resolve gaps within your LEI universe using Legal Entity Identifier Profiling Service. MiFID II/MIFIR requires investment firms to obtain Legal Entity Identifier (LEI) from their clients prior to providing a service that would result in transaction reporting obligation.
Elektron Data Platform
Elektron Data Platform provides market data, financial data, financial information, news, financial news, reference data, regulatory data, risk data, low-latency data, historical data, tick history, and pricing data with symbology via real-time data and non real-time data feeds.
Client On-boarding
Address the challenges of client onboarding and stay compliant with regulatory demands using our tested, purpose-built application.
Screening Resolution Service
Our single vendor management Know Your Customer (KYC) and third-party Screening Resolution Service offers proven name-matching technology and a dedicated team of analysts.