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Banks and Fintech
A modular and flexible platform for banks of all shapes and sizes, and budgets
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A modular and flexible platform for insurers of all shapes, and sizes, and budgets
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A complete service and full suite of tools for asset management companies of all shapes and sizes
Pension Funds
A modular and flexible platform for funds of all shapes and sizes, and budgets
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AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease.
PRIIP Services
PRIIPS for all asset classes
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Pre-Trade Compliance
Audit-proof creation of documents.
Supervisory Reporting
Supervisory reporting for IFRS17, Solvency II, IORP II and more
Financial Crime Prevention
Stop financial crime before it starts
Factsheets
Create updated, interactive, fund factsheets automatically
CRM
A CRM built for financial services experts
ESG
A complete solution for your ESG reporting
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease
PRIIP Services
PRIIPs for all asset classes
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IFRS 17
International Financial Reporting Standard
PRIIPS
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
Financial Assessment Framework (NL)
FinSA
Federal Financial Services Act
GDPR
General Data Protection Regulation
IORP
Institutions for Occupational Retirement Provision
MICA
Markets in Crypto Assets regulation
PIFI
Incident Warning Protocol for Financial Institutions
MaComp
Minimum Requirements for the Compliance Function
MIFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIBs
Product Information Sheets
SOLVENCY II
Solvency directive for the insurance
CSRD
Corporate Sustainability Reporting Directive
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Compliance Services for Banks and FinTech
Manage, monitor, and control all regulatory aspects for your bank.
Compliance Management for Insurance
Automate and simplify insurance reports and processes.
Compliance Service for Asset Management
Easily keep your investor relationships compliant for MiFID II, SFDR, and more.
Compliance Services for Pension Funds
Make regulatory compliance and reporting a breeze for your fund.
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Pre-Trade Compliance
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IFRS 17
International Financial Reporting Standard
PRIIPs
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
The Financial Assessment Framework
FINSA
Federal Financial Services Act (CH)
GDPR
GDPR is an EU regulation that protects the right of data privacy.
IORP
Institutions for Occupational Retirement Provision Directive
MiCA
The EU Markets in Crypto Assets (MiCA) Regulation
PIFI
Incident Warning Protocol for Financial Institutions (NL)
MaComp
Minimum Requirements for the Compliance Function
MiFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIB Software and Services
Product information sheet
Solvency II
Solvency directive for the insurance industry
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Compliance
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Compliance
EU-US Data Privacy Framework facilitates use of US cloud services
Sibel Hanuschek
| 11 July 2023
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GDPR Data exchange with U.S. companies: Draft Adequacy Decision for U.S.
Sibel Hanuschek
| 16 December 2022
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U.S. Executive Order on new EU-U.S. Data Privacy Framework: What does it mean for the transatlantic data flows?
Sibel Hanuschek
| 12 October 2022
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Free Data Flow between the EU and U.S.: Learn about the new Trans-Atlantic Data Privacy Framework
Sibel Hanuschek
| 30 March 2022
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What You Need to Know About The Pandora Papers and the Countries Involved
The cleversoft group
| 18 October 2021
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Insights from Standardization Sessions with FinDatEx EET
Lisa Waldherr
| 4 October 2021
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Free Data Flow between the EU and UK: Learn about the latest GDPR Adequacy Decisions for the UK
Sibel Hanuschek
| 5 July 2021
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New Standard Contractual Clauses (SCCs): What you need to know
Sibel Hanuschek
| 21 June 2021
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PRIIP & MiFID II Product Governance Workshop Frankfurt - Zurich
Florian Clever
| 5 July 2018
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