RISQ | compliance

RISQ | compliance is the industry’s first smart all-in-one treasury compliance solution.

Comprehensive Compliance Service

RISQ | compliance covers a variety of trading limits, market conformity check and finds outliers using AI.

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

Outlier detection to find suspicious transactions and are found using a propriety datamining algorithm RISQ developed together with GEBZE Technical University.

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, for example, Misys Kondor, Murex or Calypso.