Polixis SA’s Post

With evolving frameworks like Basel III and FRTB, regulatory complexity in #TRS continues to increase. Institutions now face more stringent requirements for data transparency, risk management, and cross-border compliance. At Wematch.live, we're helping institutions streamline their TRS workflows through #automation, #realtime data integration, and #lifecyclemanagement. As they leverage our platform, our clients can ensure compliance while enhancing operational efficiency. Want to learn more about how our solutions can simplify TRS regulatory challenges and drive greater transparency in global markets? Read the article: https://lnkd.in/d4AfTsW3 #SecuritiesFinance #SecuritesLending #TotalReturnSwaps #RegulatoryCompliance #FinTech #WematchLive #BaselIII #DataTransparency

The Custodial Technology Panel at the Advyzon Conference did not disappoint! TradePMR Chief Risk Officer Charles “Chaz” Reiling provided good insight into the importance of powerful technology for RIAs. Want to hear more about how TradePMR’s technology was designed exclusively for RIAs, by an #RIA? Let’s talk! Leave me a comment or send me an email to connect - [email protected] #TAC24 #FinancialAdvisor #FinTech #WealthManagement

🚨 Exciting partnership on Asset Due Diligence 🚨 Palana & Cascade #amlctf #duediligence #financialcrime #screening #compliance #aifm #aml #privateequity #realestate #investmentfunds #palana More details below 👇🏻

🚨 Partnership Announcement on Asset Due Diligence 🚨 Palana is excited to announce a technological partnership with Cascade, an award winning SaaS platform founded in Luxembourg. Through this collaboration Cascade provides its AML Platform to support Palana’s Financial Crime AML/CFT team, particularly around remediation and managed services projects related to Fund “Know Your Assets” obligations. This creates a complete offering consisting of industry expertise on one side and technology on the other. ‘’We are thrilled to be selected by Palana, such esteemed advisory firm, as ‘go to’ solution for their AML related services. That further emphasises our position as the preferred solution for the financial industry’ - Maciej Waloszyk, Director of Cascade. Benjamin Collette from Palana stated “As we support many alternative asset managers to perform the complex Know Your Assets AML/CFT requirements through our managed services, we wanted to use a state of the art, efficient and complete solution. Cascade matched all our requirements with the ability to map all KYC documents across the various investment types and their intermediary structures, manage asset and related parties risk profiles and perform financial sanctions, PEP and adverse media screening so efficiently“. Please reach out to Alice Lehnert, CAMS , Bastien Collette or Benjamin Collette to hear more about our Asset Due Diligence services Please reach out to Maciej Waloszyk or declan ohannrachain to discuss Cascade's extensive functionalities Cascade Palana Avanterra #AssetManagement #AMLCFT #palana #palanafamily #clientfirst #AssetDueDiligence #KnowYourAssets #AIFMD #PrivateEquity #FundsofFunds

🚨 Partnership Announcement on Asset Due Diligence 🚨 Palana is excited to announce a technological partnership with Cascade, an award winning SaaS platform founded in Luxembourg. Through this collaboration Cascade provides its AML Platform to support Palana’s Financial Crime AML/CFT team, particularly around remediation and managed services projects related to Fund “Know Your Assets” obligations. This creates a complete offering consisting of industry expertise on one side and technology on the other. ‘’We are thrilled to be selected by Palana, such esteemed advisory firm, as ‘go to’ solution for their AML related services. That further emphasises our position as the preferred solution for the financial industry’ - Maciej Waloszyk, Director of Cascade. Benjamin Collette from Palana stated “As we support many alternative asset managers to perform the complex Know Your Assets AML/CFT requirements through our managed services, we wanted to use a state of the art, efficient and complete solution. Cascade matched all our requirements with the ability to map all KYC documents across the various investment types and their intermediary structures, manage asset and related parties risk profiles and perform financial sanctions, PEP and adverse media screening so efficiently“. Please reach out to Alice Lehnert, CAMS, Bastien Collette or Benjamin Collette to hear more about our Asset Due Diligence services Please reach out to Maciej Waloszyk or declan ohannrachain to discuss Cascade's extensive functionalities #AssetManagement #AMLCFT #AssetDueDiligence #KnowYourAssets #AIFMD #PrivateEquity #FundsofFunds

It was great seeing so many Siron users travelling from all over the world 🌍 to the event to see the new Siron version and vision. Great talks, good insights and looking forward to the next level 🚀 Compliance https://lnkd.in/ekj63J-a What was your favorite part of the event? Share your thoughts below! 👇 #NextLevelCompliance #RethinkCompliance #RiskAssessment #LegalChangeManagement #RegulatoryChangeManagement #GovernancePlatform #AIRegCheck #AML #KYC msg Rethink Compliance

Reposting this to share the recording link. Great ideas if you are in energy/commodity trading and struggling to manage counter party entities, onboarding, UBO, Red Flags... #EnergyTrading #EnergyCompliance #Commodities

Don’t be so trusting. X-Sight Entity Risk concentrates risk signals from across your organization, giving you a standardized trust score and profile for each entity. That way, you don’t have to rely on what customers tell you. Find out more: https://okt.to/gd2Waj #FinTech #KYC #RiskManagement #EntityRisk

The insurance industry is undergoing a transformative shift with the rise of insurtech. Yet, amid this digital evolution, forward-thinking #insurtech firms are evaluating vital compliance capacities crucial for long-term growth. 🤨 Master risk management and regulatory challenges with ease. Get your hands on our insurtech financial crime guide today.

It was a pleasure to participate in #FinnovexQatar2024 as part of the 𝗣𝗢𝗪𝗘𝗥 𝗣𝗔𝗡𝗘𝗟: "𝗧𝗵𝗲 𝗡𝗲𝘅𝘁-𝗚𝗲𝗻 𝗶𝘀 𝗡𝗼𝘄: 𝗘𝘅𝗽𝗹𝗼𝗿𝗶𝗻𝗴 𝘁𝗵𝗲 𝗡𝗲𝘅𝘁 𝗗𝗲𝗰𝗮𝗱𝗲 𝗼𝗳 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀."We explored how technology is shaping the future of payments, the balance between innovation and regulation, and the critical role of risk management in this transformation.