Products
A Plug & Play Software, with multiple products, tailor-made to serve Investment Firms.
K-Factor Requirements – Made in Real-Time
MA state-of-the-art technology to Comply with IFR/IFD giving you a firm grasp on Risk Management.
Swift Integration with MT4, MT5, and other trading platforms.
Live monitoring of K-Factor Requirements with threshold notifications.
Consolidate all trading servers’ Net Open Position in one place.
Extracting regulatory reports ready for submission.
Streaming real-time results of RTC, RTM, and RTF.
Keeping Audit Trail for any Inspection by the regulator.
Quarterly Statistics CIF – Click to Fill
An automated process to instantly generate regulatory reports according to requirements.
Swift Integration with MT4, MT5, and other trading platforms.
Extract QST template reports ready for submission.
Benefit from business intelligence through analyzing trading performance data.
Simplify processing of Data from multiple platforms, account classification, and currencies.
Derive statistical data needed by CFD providers for Risk Warning.
Keep the clients’ money protected by the Investor Compensation Fund at sight.
AML Transaction Monitoring – Fully integrated
A custom-made Anti-Money Laundering solution compatible with trading platforms used by regulated CFD investment firms.
Swift Integration with MT4, MT5, and other trading platforms.
Detect and identify patterns considered suspicious.
Customize Alert Profiles according to your AML policy.
Consolidate data from multiple sources to capture cumulative triggered alerts.
Manage and trace suspicious activity through a simplified CRM
Generate suspicious transactions reports and suspicious activity reports.
Fully integrated with and Powered by
Compliance Made Analytical at FinKit
A hub for automating complex regulatory requirements, quantifying regulations, and keeping you ahead of competitors.
IFR/IFD
The Investment Firm Regulation and Investment firm Directive of 2019 addresses new risks investment firms poses to clients (RTC), to market (RTM), and to firm (RTF) as manifested by K-Factors. Get them in real time with FinKit..
Read MoreQuarterly Statistics QST
Meet quarterly reporting deadlines with ease, in a timely manner, using consolidated data sourced from multiple trading platforms, and gain an edge with business intelligence.
Read MoreAnti-Money Laundering Transaction monitoring
Compliance with the latest AML directive for AML suspicious transactions screening by utilizing a technology that is built specifically for CFD-regulated investment firms.
Read MoreSafeguarding & Reconciliation Of Client's Funds
Prove adequate arrangements are in place to safeguard the ownership rights of clients through a fully integrated solution, performing automated daily reconciliations and highlighting shortfalls.
Read MoreCommon Reporting Standards CRS
Tax Authorities nowadays are keenly alert to Investment firms’ CRS reporting. We simplify the process by extracting the needed data and generating the necessary XML files for submission.
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