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Banks and Fintech
A modular and flexible platform for banks of all shapes and sizes, and budgets
Insurance
A modular and flexible platform for insurers of all shapes, and sizes, and budgets
Asset management
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
cleverForensicDetection
Transaction Monitoring: Enjoy the proven concept of Artificial Intelligence and Machine Learning.
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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
cleverForensicDetection
Transaction Monitoring: Enjoy the proven concept of Artificial Intelligence and Machine Learning
View sample Factsheet
Services by regulation
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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Solutions By Category
Pre-Trade Compliance
Supervisory Reporting
Financial Crime Prevention
Factsheets
Customer Relationship Management
By Regulation
Solutions By Regulation
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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Corina
Greab
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Corina Greab
Corina Greab
Service Manager, Financial Distribution Services
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