Software Description:Reg360 is a comprehensive reporting solution that automates compliance and financial reporting. It offers collaboration tools, data lifecycle management, traceability, and integrated data lineage to support accurate, efficient, and transparent regulatory reporting and enterprise analytics.
Features
Centralized Reporting Hub with Embedded Governance
Advanced Workflow Automation and Collaboration Tools
Software Description:Taxilla is a low-code RegTech platform that helps financial institutions automate compliance workflows and meet regulatory requirements. It supports compliance reporting, transaction processing, e-signatures, data exchange, and rapid app development for jurisdiction-specific regulations.
Software Description:FICO TONBELLER Siron AML is a powerful compliance and fraud detection solution that monitors customers, accounts, and transactions to identify suspicious activity. Using advanced analytics, it helps financial institutions detect money laundering and meet regulatory demands efficiently.
Features
Advanced Analytics with AI and Machine Learning<br />
Dynamic Customer Profiling and Risk Assessment<br />
Integrated Case Management System<br />
Configurable Detection Scenarios and Rule Editor<br />