End-to-end risk management for investment banks, asset managers, and trading firms. AML surveillance, IFRS 9 impairment, operational risk quantification, ESG reporting, and cybersecurity — all on one unified platform.
Investment banks and trading firms face unique regulatory, risk, and security pressures across global markets.
Investment banks and asset managers navigate MiFID II, Dodd-Frank, EMIR, Basel III/IV, and jurisdiction-specific regulations simultaneously — each with unique reporting timelines and data requirements.
Capital markets transactions involve complex cross-border flows, correspondent banking, and high-value trading that create significant AML/CTF exposure requiring sophisticated monitoring and SAR reporting.
Volatile markets, counterparty credit risk, and complex derivative portfolios demand real-time risk quantification, IFRS 9 impairment modeling, and stress testing under multiple scenarios.
Trading platforms, market data feeds, and client portals are high-value targets for sophisticated threat actors seeking to manipulate markets, steal proprietary strategies, or exfiltrate client data.
Purpose-built platforms addressing every dimension of capital markets compliance, risk, and security.
Real-time transaction surveillance across trading activities, fund flows, and correspondent banking. AI-powered anomaly detection identifies layering, wash trading, and complex laundering schemes.
Automated expected credit loss calculations for trading books, lending portfolios, and counterparty exposures. Multi-scenario ECL with forward-looking macroeconomic adjustments.
Basel III-aligned operational risk management with RCSA, KRI monitoring, Monte Carlo simulation, FAIR quantification for cyber risk, and operational resilience for critical trading infrastructure.
ESG scoring, carbon tracking, and sustainability reporting for investment portfolios. EU Taxonomy classification, SDG alignment, and green bond/loan tracking for responsible investment mandates.
Unified governance, risk, and compliance platform with regulatory reporting automation, stress testing, risk appetite monitoring, and board-level governance dashboards.
Unified SOC with 24/7 monitoring of trading platforms, market data feeds, and client portals. AI-powered threat detection with automated SOAR playbooks for rapid incident response.
Seven integrated platforms covering every aspect of capital markets compliance, risk management, and security operations.
See how Raptas platforms can streamline your trading compliance, risk management, and security operations.
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