Assess risk and identify financial
COUNTERPARTY
relationships...
Deepen your understanding of counterparties and improve operational efficiency.
Process
PAYMENTS
accurately...
Improve your straight through processing rates and exception handling using verified and up-to-date payments reference data.
Ensure
AML COMPLIANCE
Reduce risk and streamline your operational efficiency with PEPs and sanctions screening solutions and critical KYC documentation.
Manage
CREDIT RISK
reviews...
Essential for your counterparty risk analysis with financial spreads, peer comparison tools and ownership structures.
Providing solutions for
CORPORATES
Achieve greater payment efficiency with accurate payment validation as well as ensure compliance with global AML regulations
Develop correspondent
BANKING
relationships
Effectively analyse prospective banking relationships by reviewing bank financials, rankings and bank branch coverage.
About us
KYC Report
Our new KYC Report collates data from our product portfolio to create a single KYC report on your counterparties.
Find out more
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Fundtech Insights Conference 2013
Date: Sunday, May 19, 2013 – Wednesday, May 22, 2013
Location: Loews Miami Beach Hotel, Miami Beach, FL
Book a meeting