South America
Product Profile
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Product/Service Description
The Gem platform provides simple and secure management of cryptocurrency wallets.
Simple: because GEM API and client libraries manage the complexity of working with a digital currency, while presenting a high level interface that is easy to use.
Secure: because Gem wallets use multi-signature and Hierarchical Deterministic Wallets with granular rulesets and multi-factor authentication.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls https://gem.co/signup
Features
- Transactions from a Gem wallet require two signatures for authorization, one from a private key held by Gem, and one from a private key held by the wallet owner.
- The wallet owner also has a third private key, intended for offline backup, that allows the cosigning of transactions without Gem involvement.
- Multisignature scheme for cryptocurrency processing
Benefits
- The risk of theft is mitigated, because it requires compromising two keys.
- Gem cannot spend from a wallet without the owner’s authorization since we hold only one key.
- The wallet owner does not require Gem’s authorization for expenditures.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java, Ruby, Python 2.7, Node
SetUp and Installation Options Online, through GEM account
Deployment Period Within minutes
Reporting Capabilities
Security Options Multi-factor authentication is central to Gem’s security model. Developers and Users are required to provide a phone number for SMS MFA token delivery (TOTP-based apps like Google Authenticator are supported as well, but fallback SMS is required).
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) N/A
Third party integration undisclosed
Support Services
Support Option undisclosed
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Protegent Surveillance from SunGard represents a combined solution for enterprise-wide supervision and compliance management, specifically within trade and account review processes. SunGard’s automated supervision system empowers financial institutions to detect, prevent and document potential regulatory violations. Firms can monitor trading activity of the following products: equities, options, fixed income, mutual funds, ETFs, structured products, futures & commodities, fixed and variable annuities, equity indexed annuities, term and whole life.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls
Features
- Protegent Surveillance can be easily integrated with Protegent Compliance platform, Trade Review, Account Review, Rep Review, Anti-Money Laundering, Audit.
- Protegent Surveillance assists in detection of the following issues: commissions, concentration, suitability, licensing, breakpoints, AML, restricted holdings and many others.
- Customized alert library consists of more than 160 configurable alerts.
- Support of personal and shared watch lists is also available.
Benefits
- Regularly updated with the latest regulatory changes.
- Speeds up field supervision processes and field audits.
- Helps to react quickly to regulatory and legal inquiries.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Depending on the modules the user connects to Protegent it is possible to benefit from integrated dashboard component; standard reports to view and download such as Excel, PDF, XML, or delimited text formats.
Security Options Protegent Surveillance’s Audit module provides increased visibility to address security, risk and compliance challenges. Audit module delivers firm – wide information on client positions, balances, transactions, and activity statistics, aggregated across
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SAP®, Sybase® IQ
Third party integration undisclosed
Support Services
Support Option undisclosed
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Financial Crime Risk Management platform from Fiserv allows financial institutions to minimize the cost and risk in their FATCA regulatory compliance. With Fiserv AML solution companies can find, review, decision, document and report customers who meet certain criteria.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls
Features
- The solution enables to determine U.S. taxpayer status and FATCA status through a structured workflow
- Option to capture data fields, statuses and documentation in customer-centric FATCA case files.
- Streamlined monitoring and reporting process.
Benefits
- A centralized solution for compliance that includes tax evasion, money laundering, terrorist financing, sanctions, corruption and fraud.
- The ability to leverage a single investment in customer, product and transaction data for detection, investigation and resolution of specific entities and activities as required for different regulations.
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Availability of specific fields, screens and workflows for a streamlined, consistent, auditable process including the ability to capture (or produce) FATCA-specific documentation. preparation of reports for the IRS as soon as the required reporting forma
Security Options Access control function for investigation within FATCA and other regulations with sharing and segregation option based on institution’s organization and policy.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration undisclosed
Support Services
Support Option undisclosed
Branches
Support Location 1
Country United States
Address Atlanta, Georgia 107 Technology Parkway; Norcross, GA 30092
Phone (678) 375 - 5200
Email undisclosed
Website www.fiserv.com
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SAS delivers a single solution that combines powerful analytics and visualization with robust data management capabilities, providing a solid foundation for all facets of risk data aggregation, governance and reporting – and enhancing your ability to identify and manage risk. SAS Risk Data Aggregation and Reporting connects data silos across your bank for a single, consolidated look at all your data.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://support.sas.com/learn/
Features
- A comprehensive data store for all regulatory requirements.
- The ability to aggregate risk data using nonlinear methodologies
- Data quality rules for multiple dimensions
- Self-service visual analytics to convert data into meaningful metrics and information for a holistic view of your bank’s risk.
- Centralized capability for business analysts to develop and refine business rules that govern their data.
- Risk aggregations for banking and trading book
- Updateing business rule logic within a single rule-management environment
- Ability to categorize and assign responsibility for data quality errors
- Top-down correlated aggregation
- Bottom-up approaches
Benefits
- A single foundation for a complete data governance platform of risk data governance, data quality information accuracy, integrity and completeness
- Integration with many major platforms with a flexible and adaptable architecture that doesn’t require replacing existing technology investments.
- Processing of risk data calculations with high-performance, in-memory aggregation of positions (banking and trading book), exposures and data to the highest level of detail
- A high-performance risk engine to aggregate risk measures on demand (VaR, ES, etc.)
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API Java
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Filtering, pivoting, grouping, ranking. Ability to modify and extend dashboards and reports using SAS Visual Analytics. Set of standard templates that can be customized to meet regional or local regulatory requirements and then filed electronically.
Security Options Undisclosed
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SQL, MS Access,
Third party integration Apache Hadoop
Support Services
Support Option undisclosed
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SAP data quality management for the enterprises consists of SAP® Data Services and SAP Information Steward software. Enhanced data profiling, quality metrics together with data matching and consolidation options enable financial institutions to make more informed decisions and speed up business processes. The solution is complemented with concise analytic tools for advanced data quality support.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://scn.sap.com/docs/DOC-34770
Features
- Data quality management functionality to support trusted data
- Data cleansing tools to parse, standardize, and cleanse data from any source, domain, or type
- Data profiling to enhance understanding of data
- Customized management of data policies, data quality
Benefits
- Easy and user friendly solution of data problems
- Deep view of data quality metrics with intuitive dashboards and scorecards
- Option to improve data by parsing, standardizing and cleansing data from any source, domain or type
- Numerous data enhancements with internal or external sources to maximize the value of your data
- Data consolidation to uncover hidden relationships and provide a single version of the truth
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API C, C++, ABAP/4
SetUp and Installation Options undisclosed
Deployment Period Within months
Reporting Capabilities Record processing, medata reports, text reports,
Security Options n
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SQL, DB2, SAP HANA
Third party integration undisclosed
Support Services
Support Option undisclosed
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Product Profile
Hyperion Financial Data Quality Management
First Release Date:
Current Version: 11.1.2.2 Enterprise Edition
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Product/Service Description
Oracle Hyperion Financial Data Quality Management represents a packaged solution for finance users that helps develop standardized financial data management processes with its Web-based guided workflow user interface and powerful integration engine. Financial Data Quality Management's data preparation server can ease integrating and validating financial data from any source system. And to further reduce data integration costs and data mapping complexities, Hyperion Financial Data Quality Management includes prepackaged Enterprise Performance Management (EPM) adapters for Hyperion Financial Management, Hyperion Planning, Hyperion Enterprise, Hyperion Strategic Finance and Oracle Essbase.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls http://education.oracle.com/pls/web_prod-plq-dad/o...
Features
- Guided workflow interface
- Complete data validations and error checking
- Automated data mapping and loading
- Prepackaged system adapters
- Detailed audit reviews and reconciliations.
- Support for standard file formats as well as direct connections to transaction systems.
Benefits
- Increase your confidence in the numbers.
- Lower the cost of compliance.
- Simplify financial data collection and transformation.
- Standardize with repeatable financial processes.
- Deliver process transparency through audit trails.
- Achieve timeliness of data with a Web-guided workflow process.
- Improve the productivity of finance
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period Within weeks
Reporting Capabilities Multi-GAAP reporting. Prebuilt audit, log, system, and process management reports. User customized reports. Excel, CSV and XML file reports.
Security Options Data Protection Feature. Enhanced user authentication and Role based authorization.
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider AWS, EPM Virtual
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) MS SQI, SQL, Essbase, IBM DB2, Oracle database
Third party integration MS Office, OSSO, OAM, OID
Support Services
Support Option undisclosed
24/7 technical assistance with proactive support resources. Oracle offers global support with over 50,000 development engineers and customer support specialists. Special technical support policies apply.
Branches
Support Location 1
Country United Kingdom
Address Oracle Parkway, Thames Valley Park (TVP), Reading, Berkshire, RG6 1RA
Phone 44.870.4000.900
Email undisclosed
Website http://www.oracle.com/
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Amazon Elastic Compute Cloud (Amazon EC2) represents a web service for cloud computing operations for all business sectors. EC2 offers a broad spectrum of service functionalities for work with virtual computers, developing and maintaining web applications and infrastructures.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
Metered services (pay per use) with no minimum fee. Price depends on instance type and country. Google also offers discounts for long-running workloads.
Demo & Case Study Urls https://aws.amazon.com/free/
Features
- Google offers the option to create Custom Machine Types customized for specific needs. Another good feature is networking potential of the solution through Google's private global fiber network.
Benefits
- Auto Scaling feature, Free security tools, Economic pay per use pricing policy
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period Within minutes/hours. Through AWS account
Reporting Capabilities Amazon CloudWatch, a web service for real-time monitoring of resource utilization, for example CPU, disk and network.
Security Options Shared Responsibility Model; DDoS protection; extensive network and security monitoring systems; Real-time insight through AWS Trusted Advisor; Support through Technical Account Manager (TAM); robust Identity and Access Management (IAM) service; Customize
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) MySQL, Oracle, SQL Server, PostgreSQL, Amazon Aurora database engines, NoSQL
Third party integration Auth0, Bitium, CA Technologies, CertiVox, Clearlogin, Identacor, Microsoft AD FS, miniOrange, Okta, OneLogin, Ping Identity, RadiantLogic, Salesforce.com, SecureAuth, Shibboleth.http://goo.gl/BwOYLx
Low-latency performance by maintaining frequently accessed data on-premises while securely storing all of the data encrypted in Amazon Simple Storage Service (Amazon S3) or Amazon Glacier.
Support Services
Support Option undisclosed
AWS Support comes with specific Tier level chosen by customer. AWS Support is one-on-one, fast-response support from experienced technical support engineers. AWS provides comprehensive 24/7/365 support through online and Real-time insight through AWS Trusted Advisor; support through Technical Account Manager (TAM).
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Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing. CTC combines best-in-class performance with future-proofed technology, providing real-time reconciliation and matching based on business-driven controls. In short, CTC provides financial institutions with a robust, comprehensive and cost effective solution to meet the increased focus on real-time financial certainty.
Customer Overview
Total Number of customers undisclosed
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage undisclosed
undisclosed
Demo & Case Study Urls https://www.gresham-computing.com/resources/
Features
- Very rapid reconciliation, verification and validation of transactions in real time
- The optimisation of business performance
- Quick and accurate identification of operational risks
- Prevention of data errors
Benefits
- Reduction of financial transaction loss events
- Reduced risk
- Quick launch of new financial products
- Reduction in deployment, hardware and operational costs
- Spreadsheet replacement
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities CTC Onboarding Accelerator that provides rapid deployment of new controls & automated documentation.
Security Options Advanced
The product/service compliant with the following regulatory standards undisclosed
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) Yes
Third party integration undisclosed
Support Services
Support Option undisclosed
Branches
Support Location 1
Country United Kingdom
Address Aldermary House 10-15 Queen Street London EC4N 1TX
Phone +44 (0)20 7653 0200
Email undisclosed
Website www.gresham-computing.com
Support Location 2
Country United States
Address 40 Wall Street, 28th Floor New York NY 10005
Phone +1 646 943 5955
Email undisclosed
Website www.gresham-computing.com
