• FOUNDING YEAR: 2009
    LOCATION:
    Ireland
    REGION:
    Ireland
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
The company offers Client and Counterparty Data Management solution, a centralized master data system that helps financial institutions to acquire, validate, store, and distribute legal entity data across product/business lines & jurisdictions to achieve a single view of various clients and associated entities to support compliance across multiple regulatory frameworks. It provides anti-money laundering (AMI) and know your customer (KYC) compliance; client onboarding and lifecycle management, a workflow management module that enables financial institutions to provide an onboarding process for new and existing clients; and digital transformation & automation solutions. It also provides regulatory compliance management solutions to support KYC and AML compliance teams to comply with regulations, such as FATCA and OTC derivative regulations that include Dodd-Frank, EMIR, MiFID II, Canadian, and APAC derivative rules. Furthermore, the company offers business & technical consulting, client support, client training, and implementation & delivery services. It caters to investment banks, capital markets firms, private banks, exchanges, central banks, and regulatory bodies.

PEOPLE

FOUNDERS:
Marc Murphy
NUMBER OF EMPLOYEES:
201-500

TRACTION

Insufficient information for accurate analysis

MOMENTUM

Insufficient information for accurate analysis

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