Regulatory Reporting

Cloud-based regulatory reporting platform for banks and financial institutions supporting multiple r... more...

Standard software for regulatory reporting to central banks and supervisory authorities. Covers mult... more...

Compliance and regulatory reporting solutions covering AML/CFT, KYC, sanctions screening, regulatory... more...

AML (Anti-Money Laundering) compliance software providing transaction monitoring, case management, s... more...

Integrated AML compliance solution featuring 360° customer risk assessment, identity verification an... more...

Apiax's bank compliance software helps compliance teams save up to 80% of time spent on compliance m... more...

An AI-powered regulatory compliance solution that automatically identifies regulatory obligations sp... more...

Robust platform designed for regulatory compliance, data validation, risk analytics, and reporting t... more...

Regulatory reporting platform that automates the preparation and submission of required financial re... more...

BankBI integrates with core banking systems to automate financial performance management and regulat... more...

Luxoft provides banking software development and implementation services, specializing in Murex inte... more...

Software for statutory and finance compliance reporting that enables organizations to deliver accura... more...

Bridge is Toppan Merrill's secure, integrated SaaS platform for SEC financial reporting, XBRL filing... more...

This solution offers comprehensive regulatory solutions, including advanced data aggregation, proces... more...

Data quality, cleansing, and enrichment platform providing fraud detection, identity verification, A... more...

Integrated CRM and ERP platforms for banking institutions to manage customer data, loan processes, f... more...

A robust tool for automating compliance processes and regulatory submissions, designed to enhance tr... more...

AI-powered RegTech solution that automates regulatory monitoring, change management, and compliance ... more...

AI-powered module for monitoring and managing regulatory changes. Provides real-time regulatory upda... more...

A data-driven platform for regulatory reporting and risk management. Offers solutions for regulatory... more...

Specialized solution for investment screening combining Dow Jones risk entity data with securities m... more...

Investor relations platform for regulatory disclosure management, insider management, news distribut... more...

Insider management system for managing insider lists, trading approvals, and compliance with insider... more...

A comprehensive solution for AIFMD, SFTR, and MiFID II/MiFIR reporting requirements. Includes data a... more...

Regulatory filing and documentation automation tool that generates regulatory filing and internal ra... more...

Automates regulatory reporting processes to ensure compliance across different jurisdictions, provid... more...

Unclaimed property reporting software with compliance coverage across all 50 US states, US territori... more...

Institutional client reporting software providing asset managers and insurers with comprehensive, ac... more...

FinregE is an AI-native platform built to support the full regulatory lifecycle, from monitoring reg... more...

KYC and AML screening, alert management, due diligence, and regulatory reporting for corporate treas... more...

Automates regulatory filings and reporting for brokers, investment advisors, and other financial ins... more...

Governance, risk, and compliance management platform that utilizes AI to automate stress testing, sc... more...

Automated regulatory reporting platform for Annual Comprehensive Financial Reports (ACFR) preparatio... more...

Automates regulatory reporting for AIFMD, MMF, Solvency II, EMIR, and CSSF circulars. Features inclu... more...

Compliance monitoring and oversight platform providing full visibility of compliance programs, progr... more...

MEGARA offers modular, scalable regulatory reporting solutions supporting insurance-specific framewo... more...

Cloud-native integrated governance, risk, compliance, and audit platform. Provides automated workflo... more...

Regulatory compliance solution featuring centralized regulatory library, automated regulatory change... more...

Regulatory compliance, audit, and policy management platform for financial institutions more...

Integrated risk management and compliance platform for vendor management, due diligence, contract re... more...

Fully integrated and automated custody and depositary services platform for investment management, w... more...

An integrated governance, risk, and compliance (GRC) platform that leverages AI-powered automation t... more...

Banking analytics and regulatory compliance platform designed to help banks and financial institutio... more...

Comprehensive SaaS-based GRC platform enabling insurance companies and banks to manage enterprise ri... more...

Authorised EMIR trade repository for reporting OTC derivatives transactions and lifecycle events to ... more...

An intuitive platform that automates compliance reporting, risk assessments, and audit trails, makin... more...

APIs and supporting services for banks and PSPs covering PSD2/PSD3, CEDRS central account data retri... more...

End-to-end reporting for AIFMD, Form PF, CPO-PQR, EMIR, SFTR, and more. Offers automation, secure da... more...

Software platform providing regulatory reporting capabilities for various reporting agencies, includ... more...

End-to-end regulatory reporting platform handling data aggregation, calculation, validation, submiss... more...

Pre- and post-trade reporting solutions for regulatory and operational reporting. more...

Enterprise risk and compliance management software that automates regulatory reporting, vendor risk ... more...

Comprehensive enterprise risk management suite providing credit risk, market risk, liquidity risk, r... more...

Facilitates accurate and timely regulatory reporting through advanced analytics, robust data managem... more...

A comprehensive digital banking platform that empowers financial institutions with the ability to de... more...

Outsourced regulatory reporting for broker-dealers and financial intermediaries. Comprehensive servi... more...

Comprehensive suite for regulatory reporting and compliance, including data management, report gener... more...

A comprehensive suite designed to manage compliance processes, automate reporting, and ensure adhere... more...

Regulatory reporting software that automates data processing, generates jurisdiction-specific report... more...

Unified compliance hub integrating AML, KYC, and transaction monitoring for financial institutions. ... more...

Cloud-native data platform enabling organizations to ingest, store, process, and analyze large volum... more...

Governance, risk, and compliance automation platform that helps organizations streamline compliance ... more...

An integrated core banking solution providing statutory compliance reporting with over 100 regulator... more...

Cloud-based platform for creating, collaborating on, and managing financial reports, regulatory fili... more...

Integrated regulatory reporting solution with collaboration features, real-time data inputs, templat... more...

Comprehensive GRC platform offering policy management, compliance tracking, audit facilitation, and ... more...