A cloud-based Wealth Management Platform designed to automate and streamline all aspects of compliant investment advisory and reporting, from data creation to document distribution, tailored for financial service providers.

Integrated service for managing, procuring, and distributing regulatory documents and mandatory publications for banks and advisory tools.

Cloud-based case management software designed to help financial institutions detect and manage Anti-Money Laundering (AML), fraud, and customer risk by providing integrated workflows, real-time transaction monitoring, and regulatory reporting capabilities.

AML Risk API is a software integration enabling instant client onboarding and ongoing monitoring for AML/CFT compliance, supporting checks against sanctions, politically exposed persons (PEPs), law enforcement lists, country risk, and adverse media. It features advanced fuzzy matching for partial names, typos, and phonetic searches, and can be pre-configured to match your risk appetite. The API is designed for easy integration with third-party software such as CRM, supply chain management, portfolio management, gaming, and payment solutions.

Enables creation and management of customized investment portfolios from multiple funds and strategies.

Industry-specific CRM for financial services, customizable, integrates with Microsoft Office and portfolio management systems.

The cleverUBO module delivers comprehensive insights into company ownership structures and beneficial owners, enhancing risk assessment and compliance by identifying high-risk associations such as Politically Exposed Persons (PEPs) and sanctioned entities.

Cloud-based SaaS for automated generation of regulatory documents for banking investment products.

Cloud-based self-service portal enabling customers to submit and maintain their own KYC and due diligence data.

Extends Microsoft Dynamics CRM with advanced SharePoint integration for seamless document management and security.

AI-driven transaction monitoring and sanction screening for financial institutions to prevent financial crime and ensure compliance

Automated screening against global PEP and sanctions lists to ensure AML and KYC compliance, with flexible integration options.

The Risk Assessment Module is a software solution that automates customer due diligence and risk evaluation for regulatory compliance, integrating detailed KYC forms and advanced scoring logic to assess risks and manage linked entities.

tetralog portfolio is a software solution empowering investment advisors and wealth managers to analyze, optimize, and communicate investment portfolios with clients, leveraging advanced analytics and intuitive visualization tools.

cleverHub (Light Backend™) lets you manage, modify, and monitor factsheet data for regulatory compliance and internal workflows.

Interactive dashboard for financial advisory firms to manage portfolios, customer interactions, and regulatory compliance.

Automates and streamlines the creation, customization, and publishing of fund factsheets, charts, and analytics for desktop, mobile, or PDF formats.

Software to help financial firms meet MiFID II product governance obligations for financial instruments and structured deposits.

Fund Finder is a customer-facing, interactive software tool that allows users to search for and identify investment funds based on customizable criteria defined by financial institutions, with results displayed in real time and integration options for portfolio management.

Automated KYC and AML compliance solution for reducing false positives, managing fraud and money laundering risks.

Online, configurable savings plan calculator for fund providers, capital management companies, and distributors to meet BaFin compliance.

Industry-specific CRM solution for financial services, built on Microsoft Dynamics CRM, offering customization, compliance features, and seamless integration with Microsoft Office and document management systems.

Software module that collects and analyzes adverse media reports to improve risk assessment accuracy in compliance processes.