Regulatory Compliance Software

Abide Financial

Abide Financial Ltd was established in response to the ever-increasing burden posed by capital market regulation. Founded by industry experts, Abide Financial seeks to set the standard in terms of ...

Adaptive

Adaptive’s clients include the world’s leading investment banks and commodities businesses. A global reach with offices in London, New York, Barcelona and Montreal, we have a proven track record delivering ...

AlphaOcean

Bringing together senior maritime leaders, renowned academics, capital markets experts and commodity traders - to invest in and build the freight trading and risk analytic technologies of the future. ...

BJSS

BJSS is an award-winning delivery-focused IT Consultancy. With over 20 years' software delivery and IT advisory experience, we are renowned for technical excellence, cost-effective delivery and our proven BJSS Enterprise Agile ...

Broadpeak

Seamlessly Integrate Commodity Trading Book Data for Real-Time Visibility and Compliance. BroadPeak is the leading specialist in commodity and energy trade data integration. Our no-code K3 platform provides firms with ...

BWise

BWise, a NASDAQ OMX company, is a global leader in Enterprise Governance, Risk Management and Compliance software, with a strong heritage in business process management. ...

Calvus Solutions, Ltd.

Calvus Solutions provides software solutions that help organisations better manage their exposures and improve control over operations. We integrate with your existing E/CTRM solutions to provision a single golden ...

CH Consult GmbH – deltaconX

Captures the compliance data held in your trading, financial, and logistical systems, transforms them into the correct message structures, and routes them to the appropriate regulatory reporting destination such as ...

Contigo Software Limited

Contigo is a leading supplier of Energy Trading and Risk Management solutions that simplify energy trading and are used by businesses in the UK and across Europe. Based in Solihull, ...

CubeLogic Premium Listing

CubeLogic is the leading provider of risk management software solutions to the energy, commodities and financial services sectors.  With a team of industry experts, robust frameworks, and strategic partnerships, CubeLogic ...

Enuit LLC Premium Listing

Enuit is an award-winning provider of enterprise risk management (ETRM / CTRM) solutions for energy and commodities trading companies worldwide. Our risk management solution, ENTRADE supports Every commodity, every feature, ...

eOpt Solutions

e·Opt is a specialized products and services company, working exclusively in the energy domain. They deliver their solutions via their modular application PriceHub. e·Opt was set up in 2008 by ...

Equias

Equias optimizes energy trading through process automation based on open market standards. Equias’ Central Matching Services (CMS) delivers a central platform offering straight through processing to energy trading market participants ...

eZ-Nergy

eZ-nergy provides 24/7 services & software solutions for european gas & power markets. eZ-Operations® SAAS platform is interfaced with european gas and power TSOs and exchanges. Logistics scheduling, balancing and ...

Fidectus AG Premium Listing

Fidectus’ Global Energy Network (GEN) delivers fully automated management of your entire post-trade lifecycle; including regulatory reporting, confirmation, settlement, bilateral netting, multilateral netting, financing, and payment for the OTC energy ...

Finalyse

Finalyse, a European-wide consultancy with offices in Brussels, Paris, Luxembourg, Warsaw, Budapest and Amsterdam, was founded in 1988. Finalyse specialises in implementing valuation, risk and performance solutions for the finance industry. Finalyse ...

FIS Premium Listing

FIS offers a number of products for energy companies, however three of them are specially designed for energy and support energy and commodity trading, risk as well as logistics with ...

Globalsyde

Globalsyde was born from the experience of its consultants in numerous projects in the field of commercial management and business operations in different energy trading companies. It is currently made ...

HOC

Established in 1999, HOC has emerged as a frontrunner in financial reporting process automation solutions. We leverage deep industry knowledge and expertise in working with large enterprises. It helps us ...

IGEN

IGEN provides data translation solutions with a primary focus in motor fuel taxation reporting. Through its suite of solutions, users can automate jurisdiction reporting processes, reducing time and increasing reporting ...

Impendium

Impendium provides regulatory applications on a customizable Private-Cloud Platform. We also provide regulatory expertise, consultancy & bespoke solutions on the Elements Platform. Impendium have customers in the USA, UK, Europe ...

Kisters

Information Technology solutions developed by KISTERS for the energy industry provide fully-integrated IT support for end-user energy management, procurement, trading, retail, and distribution. The BelVis product family provides facilities for ...

Lombard Risk Management PLC

For over 23 years, Lombard Risk (LSE: LRM) has delivered industry-leading risk management and regulatory compliance solutions to the financial services industry and large corporations around the world. Our proven global ...

Message AUTOMATION Ltd.

Message Automation is a specialist company completely focused on assisting organisations improve the efficiency of their OTC derivatives processing. The company’s clients include several of the leading global institutions in ...

MSCI

MSCI is a leading provider of critical decision support tools and services for the global investment community With over 50 years of expertise in research, data and technology, we power better ...

NASDAQ OMX

The inventor of the electronic exchange, The NASDAQ OMX Group, Inc., fuels economies and provides transformative technologies for the entire lifecycle of a trade—from risk management to trade to surveillance ...

NICE Systems

NICE (NASDAQ: NICE) is the worldwide leader of software solutions that deliver strategic insights by capturing and analyzing mass quantities of structured and unstructured data in real time from multiple ...

Open Access Technology International, Inc.

In 1995, OATI pioneered the ASP model in the North American energy industry. Today, OATI continues to provide innovative software solutions to meet the needs of the North American energy ...

ION OpenLink

For two decades, OpenLink has provided leading-edge technology solutions to an increasingly diverse client base. Building on our pioneering development of cross-asset trading and risk management products for energy and ...

Oracle

Oracle Financial Services Energy and Commodity Trading Compliance (ECTC) applies sophisticated pattern recognition techniques to monitor trading and market-making activities regarding regulatory compliance and quality of execution. The solution provides trade-by-trade ...

Phlo Systems Premium Listing

Phlo Systems has developed opsPhlo—a modular CTRM+ERP solution, that seamlessly merges CTRM capabilities with Acumatica ERP. As a specialist in commodity management, ERP, and related solutions development, Phlo Systems ...

Pole Star

As maritime experts, it works across the globe, ensuring the diverse needs of governments and businesses across the supply chain are met. Pole Star Space Applications develops pioneering technologies, empowering ...

Ponton GmbH

Ponton is an innovative software company providing solutions for B2B integration. These solutions consist of portal systems on the Intranet and Internet on the one hand and messaging-based solutions on ...

Prosmar

Prosmar delivers simple to use, practical software solutions for making better decisions. We take a hands on approach in working with our client to ensure that their portfolio achieves the ...

Quantrisk Corporation

QuantRisk is a leading provider of integrated cutting-edge high-performance Trading, Analytics, Risk Management and Asset Optimization (ETRM) software , offering: Fully integrated front, middle and back office functionalities. Real-time trading and ...