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  1. Kingland Systems

    Kingland Systems Data Center
    Duplication2
    BASEL II1
    Data services1
    AML1
    Data quality1
    Data cleansing1
    KYC1
    XBRL1
    Anti-Money Laundering1
    Reference data1
    Conflict of interest1
    Know Your Customer1
    Linkages1
    De-duplication1
    Global compliance1
    Quality data1
    Data integration services1
    Counterparty data1
    Securities master1
    Corporate hierarchy data1
    Data Problems1
    Entities master1
    Entity linkage1
    Family tree data1
    Global independence1
    Issuer data1
    Legal entity data1

    www.kingland.com - 2009-02-06

  2. Investment Data Management Software - Asset-Control

    Asset Control is the leading provider of software for managing the investment data used by the capital markets industry. The AC Plus platform manages tick and ...
    trading3
    risk management2
    data management2
    data warehouse2
    curves1
    STP1
    fund management1
    data cleansing1
    market data1
    credit risk1
    DRI1
    international banking1
    financial market1
    data replication1
    Time series1
    market risk1
    front-office1
    corporate actions1
    asset control1
    dealing room1
    T+11
    counterparty data1
    GSTPA1
    Omgeo1
    real-time platform1
    security master file1
    Acdex0
    DRI McGraw-Hill0
    DumpBank format0
    Olsen and Associates0
    security master data0

    www.stpsoftware.com - 2009-02-06

  3. Chi-Tech delivers trading technology platforms and data management and compliance solutions.

    Chi-Tech delivers trading technology platforms and data management and compliance solutions for the financial markets.
    software7
    data management2
    Money laundering1
    AML1
    MiFID1
    Patriot act1
    OFAC1
    KYC1
    Anti-money laundering1
    financial data1
    Anti money laundering1
    Reference data1
    Know your customer1
    USA patriot act1
    Reference data management1
    Legal entity1
    Risk profiling1
    KYC Compliance1
    Know your client1
    Counterparty data1
    Customer due diligence1
    Client due diligence1
    Aml risk rating0
    Client onboarding0
    Client on-boarding0
    Customer on boarding0
    Customer on-boarding0

    www.profilersolutions.com - 2009-02-13

anti-money laundering1 know your customer1 bsa2 compliance3 kyc1 aml1 money laundering1

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