Mandatory
We ensure instruments that help banks, brokerage houses and other financial institutions adjust quickly to new legal regulations and fulfil reporting obligations for the regulators. Our systems allow for prevention of money laundering and terrorism financing, as well as calculating the exposition for credit and market risk.
Our main competencies include:
- Prudential and financial reporting
- AML, KYC, Sanction Lists, PEP’s, Transaction Screening
- BASEL III, BASEL IV, CRR (EBA regulation), CRR2 (EBA regulations), CRDIV (EU directive), CRDV (EU directive), Financial Supervision Authority KNF, National Bank of Poland NBP, The Bank Guarantee Fund’s BFG, EBA, COREP, FINREP, MONREP
- ALMM (Additional Liquidity Monitoring Metrics), NSFR (Net Stable Funding Ratio), LCR (Liquidity Coverage Ratio)
- Reserve requirements
- IFR (EBA regulations), IFD (EU directive), MREL (minimum requirement for own funds and eligible liabilities)
Przemysł paliwowy
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Przemysł produkcyjny i wytwórczy
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Przemysł energochłonny
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Przemysł dysponujący źródłami wytwórczymi
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Retail
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Service oriented architecture
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Learn more about our offer
Prevention of money laundering and terrorism financing (DiMon)
DiMon system is successfully used by the most important financial institutions in Poland, being repeatedly confirmed by positive GIIF audits.
Supervisory reporting automation (SPID)
SPID Basel IV is a calculator of capital supervisory requirements which supports banks in adapting to new regulations.
Case study
Cooperation of Sygnity and Michael / Ström Brokerage House – effective support of client’s accounts with Sidoma Web
How FlexiFee system helped a leading bank reduce costs by automating the manual billing of fees and commissions
Any questions about our offer?
