RISQ | compliance

RISQ | compliance is the industry’s first smart all-in-one treasury compliance solution. It 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. Outliers are found using a propriety datamining algorithm RISQ developed together with GEBZE Technical University. All compliance checks are displayed in a single real-time pre-deal check. Furthermore, 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.