Product Spotlight
  • Available from Global RADAR

    -Facilitates FATCA identification and classification -Gathers and maintains documentation in the identification of customers’ U.S. citizenship status -Manages complex income beneficiary hierarchies and pass-through structures -Easily analyzes customer data and test for U.S. indicia -Helps... Read More
  • Available from Novantas, Inc.

    With tight margins, changing rate environments, and increased regulatory demands, retail banks are under intense pressure to make timely and profitable deposit management decisions. PriceTek® Deposits, the industry’s premier deposit pricing and product management solution, supplies an unmatched... Read More
  • Available from eFileCabinet, Inc.

    eFileCabinet for Desktop offers you uncompromising security for all your documents and data by storing them directly to your on-premise server—but the security is the only thing that’s rigid. Our Desktop platform is simple and easy to use, and integrates seamlessly with other software for an... Read More
Top Companies
  • Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
  • Novantas is the industry leader in analytic advisory services and technology solutions for financial institutions. We create superior value for our clients through deep and insightful analysis of the information that drives the financial services industry — across pricing, product development,... Read More
  • Since 1967 Shaw Systems has led the way in loan servicing software with financial software products managing the lending process for businesses. Over 300 clients in eight countries have benefited from using our software. We provide complete solutions for loan and lease servicing in addition to... Read More