RISQ Compliance
AI-Powered All-in-One Treasury Compliance Solution
Accelerate regulatory compliance and reporting, spot unusual trades in real-time.
AI-Powered All-in-One Treasury Compliance Solution
Accelerate regulatory compliance and reporting, spot unusual trades in real-time.
RISQ | compliance covers a variety of trading limits (position, stop loss, credit, settlement limits and many more), market conformity checks and outlier detection to find suspicious transactions.
All compliance checks are displayed in a single real-time pre-deal check.
There’s only one quality standard at Globit, and it is the best. No tiers, no premiums.
RISQ | compliance covers a variety of trading limits, market conformity checks and it is powered by an AI-algorithm to spot unusual trades in real-time.
Through a real-time activity monitoring tool, you can set treasury-wide compliance rules including a number of deal updates that make manual checks redundant.
It is database agnostic and can be connected with any front-office application such as Finastra Kondor, Murex or Calypso.