trace:original
Enigio’s trace:original enables the creation of digital original documents that are secure and compliant with current legislation and freely transferrable to anyone. The fully digital document original is pre-integrated with Fusion Trade Innovation’s guarantees workflow. Both users and recipients can keep their existing systems and processes, while dramatically reducing the cost and the risks associated with handling paper. Enigio’s trace:original also enables easier expansion to new technologies (e.g. AI-based innovation).
Trade Finance
Newgen’s iCheque is a digital cheque processing solution that streamlines cheque clearing and settlement processes. Their Digital Sensing Software captures and processes unstructured data from various sources to provide actionable insights. The Trade Finance Platform automates and centralizes trade finance processes, ensuring compliance and efficiency. Newgen also offers a Shariah-compliant Islamic Banking platform and a Comprehensive Automation Platform that integrates process automation, content services, and communication management.
TradeAI
We are on a mission to help banks on their digital transformation journey and accelerate their trade finance business. By empowering Operations, Compliance and Relationship Managers, you will be able to improve operational efficiency and free up their time to focus on better serving your customers. Join us on this journey!
Trading Book Market & Credit Risk Solution
Vector Risk provides a true multi-tenancy SaaS solution for VaR, PFE, xVA and FRTB (SA & IMA). Hosted on Microsoft Azure, it uses Microsoft HPC (high performance computing) for extreme computational performance, for example carrying out 32 billion trades valuations in 22 minutes.
Trust & Continuity
Fircosoft (part of LexisNexis) offers comprehensive financial solutions that optimize risk management and compliance through advanced analytics and big data technology1. Their tools include credit risk assessment, identity verification, fraud prevention, and financial crime compliance, helping businesses make informed decisions and protect revenue streams. Fircosoft also provides solutions for customer acquisition, information management, and due diligence, ensuring efficient and secure operations.
TZTR
A Unified Compliance System
TZTR is a cloud-based transaction reporting solution aimed at helping investment firms comply with the latest financial reporting regulations. It aims to provide compliance teams with simple, automated solutions to multiple reporting requirements in a single piece of software. With a single subscription cost and no hidden fees, TZTR provides both MiFIR and EMIR reporting with further reporting regimes to be added on a regular basis.