Compliance
We offer products that control and alert to suspicious transactions and market abuse. It allows obtaining privileged information about investors, analyzing risk profiles and generating different types of reports for legal entities.
BUSINESS NEEDS
Control of market abuse suspected situations, anti money laundering and insider trading
Investors behavioral analysis based on their operations history
Non-compliant activity identification
Risk exposure identification and minimization
Automatic reporting to CMVM
Parameterizable and flexible detection processes
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OTHER PRODUCTS FOR THIS BUSINESS AREA
SIFOX SCREENING
LEGAL REPORTING
FISCAL REPORTING
BILLING
MIFID II
EMIR
FATCA and CRS

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