RISQ | compliance

AI-Powered All-in-One Treasury Compliance Solution
Accelerate regulatory compliance and reporting, spot unusual trades in real-time.

See how RISQ | compliance works

Industry's first comprehensive compliance solution

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.

Trading Limits

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.

Conformity Checks

All compliance checks are displayed in a single real-time pre-deal check.

Outlier Detection

Suspicious transactions are swiftly detected with a propriety AI algorithm RISQ developed together with leading technical universities in Europe.

Real-time activity monitoring tool

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.

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RISQ | compliance works?

"Strength does not come from physical capacity. It comes from an indomitable will."

M. K. GANDHI

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Be yourself; everyone else is already taken.

Never ever think of giving up. Winners never quit and quitters never win. Take all negative words out of your mental dictionary and focus on the solutions with utmost conviction and patience. The battle is never lost until you’ve abandon your vision.

But what if you’re really exhausted physically, mentally, and most of all emotionally? Here are some sources of motivation to prompt you in reaching the peak of accomplishment.

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People often say that motivation doesn’t last. Well, neither does bathing — that’s why we recommend it daily. Someday is not a day of the week.

Don't cry because it's over

Never ever think of giving up. Winners never quit and quitters never win. Take all negative words out of your mental dictionary and focus on the solutions with utmost conviction and patience. The battle is never lost until you’ve abandon your vision.