Transforming Capital Management

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Pillar 1

Prudential / Minimum Capital Requirements

(PMR, FOR, K-Factors)

Pillar 2

Internal Capital Adequacy and Risk Assessment

(ICAAP/ICARA, OFAR)

Pillar 3

Market Discipline / Disclosure Requirements

(MIFIDPRU 8)

Your Challenges

Error-Prone Manual Processes for Complex Calculations (Especially if Monitoring Requirements Daily).

Lack of Integration of Diverse Risk Factors (Operational, Market, Credit Stresses) into Internal Assessment of Capital and Liquidity.

Collecting and organizing data for public disclosures is laborious and prone to inconsistencies.

Our Solution

Streamlined Calculations and Automated Production of Regulatory Reports.

Comprehensive and objective internal assessments by leveraging data analytics and predefined risk models.

Automatically compiles and formats data for disclosures, ensuring accuracy and consistency.

Reducing cost

of Compliance

Regulatory compliance costs firms time and money. Repetitive work reduces productivity. More importantly, the non-automated regulatory calculations, monitoring, and reporting processes rely on employees. However, humans are always prone to mistakes, which cause direct losses and potentially larger financial impacts for the firms.

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About Us

story

The platform is a synergy of the founders’ respective experiences and passion for regulatory capital and modelling in banking and finance.

Vision

Transform capital and liquidity management to added-value activity. Increase return on capital through better analysis of risk and allocation of resources.

Technology

Real-time analysis of financial adequacy: calculation, reporting and monitoring of your key metrics and regulatory requirements.

Case Studies

Case Study on IFPR automation

Trading321’s Automation of Capital and Liquidity Compliance

Case Study on ICARA automation

Leveraging CM Plus for Regulatory Compliance under IFPR

Case Study on IFPR reporting

AB Capital Markets and the MIFIDPRU Reporting Challenge

White Papers

White Paper on Market Risk

Managing Market Risk in EU Investment Firms: A Framework for Daily Capital Requirement Calculations and Internal Risk Limits

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