AQMetrics

regtechcomplianceregulatory reportingrisk management

FOUNDING YEAR: 2012
LOCATION: Ireland
Last Update: 08/09/2020

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About

Know your risk. Always be compliant. AQMetrics provides integrated compliance and risk management software to fund administrators, asset managers, investment managers and broker/dealer companies. Our consolidated platform delivers data management, risk profiling and monitoring, compliance workflows and reports all in one place. The AQMetrics team is a blended group of engineers, quants and compliance professionals with deep customer, regulator and partner knowledge. With AQMetrics, our customers understand their risks whilst complying with regulations in a way that has never before been possible.

MEDICI Analysis

AQMetrics provides integrated compliance and risk management software to fund administrators, asset managers, and broker/dealer companies. Its consolidated platform delivers data management, risk profiling & monitoring, compliance workflows, and reports all of it in one place.

Focus

PRODUCTS & SERVICES

Provides three product lines: risk analytics & insights (single source of data and reconciliation process for risk & regulatory reporting), risk control (AQM Quant insights are used in the AQMetrics platform for pre-trade and post-trade compliance control, daily risk control reporting, risk exposure reporting, investment breach monitoring and best execution monitoring. AQMetrics Signal alerts clients on identified risks across a number of regulations including CP86, MiFIDII Best Execution, UCITS Investment Breach Monitoring, 40′ Act Rules and Market Abuse Monitoring, including Insider Trader Reporting), and regulatory reporting solutions for AIFMD Annex IV, Form CPR PQR, Form PR, FATCA & Form 13F-shareholder disclosures.

MAIN CLIENTS

Opus

Mediolanum International fund

GlobalReach Securities

Ballybunion Capital

GAFM

L&P

Traction

VALUATION / MARKET CAP:

$21.67 M in 2016

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AQMetrics

About

AQMetrics provides integrated compliance and risk management software to fund administrators, asset managers and broker/dealer companies. It's consolidated platform delivers data management, risk profiling and monitoring, compliance workflows and reports all in one place.

Focus

PRODUCTS & SERVICES

Provides three product lines: risk analytics and insights (single source of data and reconciliation process for risk & regulatory reporting), risk control (AQM Quant insights are used in the AQMetrics platform for pre-trade and post-trade compliance control, daily risk control reporting, risk exposure reporting, investment breach monitoring and best execution monitoring. AQMetrics Signal alerts clients on identified risks across a number of regulations including CP86, MiFID II, UCITS Investment Breach Monitoring, 40′ Act Rules and Market Abuse Monitoring, including Insider Trader Reporting) and regulatory reporting solutions for AIFMD Annex IV, Form CPR PQR, Form PR, and Form 13F-shareholder disclosures.

Traction

LIVE USERS/TRANSACTIONS:

No live users/transaction yet

People

NUMBER OF EMPLOYEES

11-50

KEY EMPLOYEES:

employee: Geraldine Gibson

employee: Claire Savage

employee: Suzanne McGann

employee: Steve Barnes

BOARD MEMBERS AND ADVISORS:

Claire Savage, Dennis Fitzgerald, Shay Garvey

INVESTORS:

Bluff Point Associates

Enterprise Ireland

Frontline Ventures

Momentum

FUNDED

NO

FUNDING COMPLETED

NO

LISTED

NO