Treasury, Risk & Compliance

Treasury, Risk and Compliance are fundamentals to the smooth running of any bank. They make sure that the bank remains is secure even in the most adverse conditions and that all of its activities are always lawful and follow all the complex grid of regulations set by the international and local supervising Authorities.

Capitalizing on many years of experience in the domain, INTRASOFT International has developed a comprehensive set of Treasury, Risk and Compliance solutions, which is based on leading products of the marketplace surrounded by its added-value services offered by experienced consultants.

Governance, Risk & Compliance (GRC)

Financial institutions are under pressure to comply with increasing laws, regulations and policies in an environment of growing public scrutiny, financial crime, operational complexity, regulatory risk and penalties. INTRASOFT International offers a complete set of solutions that covers all the aspects of Risk and Compliance at any Bank. Through leading software & solutions vendors covers the full spectrum of Risk and Compliance areas like Market & Credit risk, Operational Risk, Basel II and III, ALM, Profitability, Liquidity, FTP, Anti-Money Laundering, Know Your Customer, Fraud Detection, Solvency II, Sarbanes Oxley etc.

Wynyard – Methodware Kairos

Wynyard Group and Methodware Kairos are recognised market leaders in the design, delivery and support of intelligence-led risk management solutions. Wynyard’s advanced governance, risk and compliance software platform, Methodware Kairos, is designed to be intuitive and easy to use while providing the flexibility you need as your risk environment continues to change. Kairos is a fully integrated and comprehensive enterprise governance, risk and compliance solution for:

  • National threat assessment
  • Enterprise risk management
  • Corporate governance
  • Regulatory compliance
  • Internal audit and review
  • Basel II and III
  • Solvency II
  • Sarbanes Oxley
  • NERC and FERC compliance
  • Environmental compliance
  • Health and safety

FERNBACH- FLEXFINANCE®

FERNBACH is a global leader of analytical solutions for the finance industry. Modular software bundles for IFRS & Multi-GAAP accounting, risk, compliance and lending enable customers to optimize business processes. FERNBACH offers a sophisticated component-based solution portfolio which ensures faster time to market and rapid implementation of banking requirements thus mitigating risk and ensuring quality. FERNBACH customers worldwide benefit from combined expertise to overcome challenges and to provide solutions for future success. FERNBACH innovates to maximise the performance of its clients.

Off-the-shelf solution for the entire IFRS and Accounting process chain: The lessons learned in numerous accounting projects in financial institutions in countries throughout the world have culminated in the development of the multi-GAAP accounting solution for “FlexFinance” from FERNBACH. The solution is ready today for roll-out in any financial establishment. The scope of services covers the entire process chain of accounting. As far as the banking and trading books are concerned, the application includes classification, valuation, financial accounting as well as all forms of reporting and disclosure. Moreover, it provides default analyses, risk provisioning and hedging of financial instruments. The solution is implemented using the tried and tested BRIGHT project approach. The methodology developed by FERNBACH uses “Map & Go” and enables faster implementation at significantly reduced costs compared to conventional project procedure.

Complete profitability management: FlexFinance Profitability is a comprehensive solution offering one-stop overall planning and profitability analysis within financial institutions. Its functions for sales profitability, cost accounting, unit cost accounting, budgeting and planning, pricing and reporting facilitate equity management from the point of view of risks and yields. The performance data required are determined and published for all management levels in the dimensions customer, product, organization etc.

A comprehensive solution for all aspects of risk management and regulatory reporting. This includes all calculations for credit risk and market risk. Moreover, position management and calculations for liquidity risk and ALM are performed. The solution is implemented using the tried and tested BRIGHT project approach. The methodology developed by Fernbach uses “Map & Go” and enables faster implementation at significantly reduced costs compared to classic project procedure.

New regulatory requirements are causing regulatory reporting and risk management to grow closer together. Whereas the first pillar of Basel II mainly concentrated on risk-adjusted valuation of the credit risk in the banking book, Basel III emphasizes liquidity risk management. The more stringent requirements for bank-internal stress-testing and the inclusion of scenario analyses from bank management further increase the complexity required for regulatory reporting

WALTER KLUWER FINANCIAL SERVICES

Wolters Kluwer Financial Services provides an end-to-end suite that addresses the integrated finance, risk, performance, and compliance needs of financial institutions using the same data set for calculations, processes, workflows, technologies and user tools.
Infused with deep domain knowledge, Wolters Kluwer Financial Services offers proven compliance and risk management solutions in four main areas:

  • Regulatory Intelligence Information, processes, and tools to integrate compliance and risk management into your workflow and help ensure compliance.
  • Risk Management: Proven tools to identify and manage risk, embedding a culture of compliance across financial services organizations from the boardroom to the front line.
  • Transaction & Origination Management:Solutions that help financial institutions limit risks and increase business efficiency when processing financial transactions.
  • Audit, Analytics & Reporting:Easy-to-use comprehensive tools enable financial organizations to confirm accuracy and compliance throughout their organizations, limit liability, and assure program effectiveness.