analytical credit dataset


Analytical Credit Dataset

anti money laundering software

Anti-Money Laundering

Prevention of money laundering

software de compliance bancário


Centralized and uniform management of all Compliance obligations

fatca software


Foreign Account Tax Compliance Act

common report standard software


Common Reporting Standard

assets valuation

Model Management and Asset Valuations

It responds to the new challenges that arise with the increased complexity of client and asset portfolios

loan management

Loan Management

Streamlining the credit granting process

esef reporting software

ESEF Reporting

European Single Electronic Format

software de gestão de participações

Management of Participations

Enables institutions to manage and control all of their holdings in different companies or institutions


Simplifying compliance with reporting requirements

q scoring


Assessment of risk associated with a client

credit simulation software


Improve the relationship between financial institutions and their clients, as regards credit simulation

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