Directory › Regulation
Allegro is a leading provider of commodity risk management software for the energy industry.
Aptivaa Consulting Solutions
Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global services industry for more than 10 years. Aptivaa has a team of best-in-class professionals spread across its offices in Mumbai, Abu Dhabi, London and New York.
Asset Control is the leader in providing reliable, high performance systems for the management of financial data.
AxiomSL is the global leader of regulatory reporting, data and risk management solutions.
BAE Systems Applied Intelligence
A global defence company delivering risk management, AML compliance and counter fraud solutions.
Leading provider of RiskTech and RegTech solutions
BISAM, a FactSet Company, is the leading provider of integrated, multi-asset portfolio analytics, including performance and attribution, market risk analysis, portfolio construction and GIPS composites management.
Booz Allen Hamilton
Booz Allen provides innovative technology and consulting solutions for financial crime and risk management.
Broadridge Financial Solutions
Broadridge is a leading, global provider of solutions to banks, brokers, funds, and corporations globally.
World Class Risk Technology Research & Insight.
CIMCON helps companies reduce the business risks inherent in end-user computing applications e.g. models, tools, spreadsheets.
Cluster Seven Services Ltd
Gain visibility and control of the spreadsheets that power your business with ClusterSeven spreadsheet management. Whether your organization is large or small, has complex or simple needs, ClusterSeven can help.
Clari5 by CustomerXPs is a massively scalable cross-channel, intelligent real-time enterprise fraud management & revenue maximization solution for global banks.
Fenergo is a leading provider of Client Lifecycle Management software solutions for banks.
Big Data and analytics pioneer helping companies make every decision count.
Fintellix Solutions Pvt. Ltd.
Banking Compliance, Risk and Analytics Solutions delivered on an integrated platform.
FIS is the world's largest global provider dedicated to banking and payments technologies.
Fiserv is a leading global technology provider serving the financial services industry.
Enterprise data management technology and services for global financial institutions.
IBM - Risk Analytics
IBM’s software, consulting and implementation services deliver risk environments that drive business value.
A leader in critical information, analytics and solutions.
Infrasoft Technologies Ltd
InfrasoftTech is a leading specialist Banking & Financial Industry software solutions company, specialising in FinTech, PayTech, RegTech and also undertaking Digitisation of processes using Robotic Process Automation and BOTS.Solutions.
The Innovative leader in Enterprise Fraud Management providing a highly flexible anti-fraud suite.
Loxon is a software company offering integrated lending and risk management solutions.
MetricStream's M7 Platform and apps truly enable high performing organizations to preserve their integrity, protect their reputations, and perform exceptionally.
Misys is a leader in financial services software, offering risk management, banking, treasury and trading solutions.
Moody’s Analytics, Inc.
Helps capital markets & credit risk management professionals respond to an evolving marketplace.
MORS Software provides software solutions and consulting services for Treasury, Risk Management, Liquidity Management and ALM (Asset and Liability Management) in banks.
A leading provider of investment decision support tools to financial institutions worldwide.
A leading provider of integrated trading, risk management and post-trade solutions for financial institutions.
NASDAQ OMX BWise
NASDAQ OMX BWise helps to cover all the aspects of a company’s Governance, Risk & Compliance (GRC) needs.
The industry's broadest provider of a single financial crime, risk and compliance software platform.
Numerix provides scalable software solutions for derivatives risk management, valuation and pricing.
Global leader in transaction lifecycle management solutions for commodity, energy & financial services industries.
Oracle proactively manages Financial Crime, Compliance, Risk, and Finance all on a unified platform.
A leading European company in financial consulting and economic research.
Quantexa is a leading provider of entity resolution and network analytics technology to combat financial crime.
RDC delivers powerful, decision-ready intelligence and world-class risk and compliance protection.
Safe Banking Systems
SBS’ anti-money laundering and compliance solutions find the bad guys that other systems miss.
SAS delivers proven solutions that drive innovation and improve performance.
StatPro provides cloud-based portfolio analytics to the global investment management industry.
Leader in risk management, compliance, finance and audit solutions for financial organizations.
zeb is an internationally operating management consultancy for the financial services sector.