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What is Fortia?

Fcheck provides a means to optimize the plausibility assessments of NAV, effectively removing errors that may arise during NAV calculations. By employing FCheck, you will cultivate a strong, accurate, and uniform understanding of NAV while quickly pinpointing any inconsistencies. This tool delivers full automation for investment compliance verification through semantic analysis, the automatic detection of regulatory requirements, and the development of ratios based on defined criteria, in addition to breach assessments using Robo-Rules. This all-encompassing and intelligent solution is crafted to simplify complex operational tasks utilizing cutting-edge AI algorithms, which encompass business process monitoring, activity tracking, and an advanced calculation engine. Are you facing considerable challenges with data handling, repository management, fund compliance assurance, or workflow automation? Discover how Fortia has enabled leaders in asset management to boost performance and efficiency, leading to an impressive rise in their return on investment. With a firm dedication to research and innovation, Fortia sets itself apart with a remarkable array of products tailored to meet the distinct needs of its clientele, ensuring that they are equipped for success in a rapidly evolving industry. Ultimately, embracing these advanced tools can transform the way you manage and optimize your investment strategies.

What is Elucidate?

Elucidate is a firm dedicated to financial crime risk management, offering financial institutions the ability to assess and assign monetary values to financial crime risks through the Elucidate FinCrime Index (EFI), an automated system developed in partnership with leading global correspondent banks. This cutting-edge platform streamlines the scoring, management, and effective pricing of financial crime risk. Utilizing blockchain technology, our solution is customized to fulfill the unique needs of users, helping them navigate unforeseen challenges while closely monitoring the financial crime risk associated with their partners. Empower your Compliance teams with our automated, data-driven strategies, ensuring that you can effectively manage and oversee financial crime risks in correspondent banking. By leveraging benchmarked risk profiles from over 18,000 financial institutions, your organization can confidently grow its business while reducing due diligence costs through automation. Our platform facilitates a smooth shift from volume-based to risk-based payment pricing, allowing you to detect and respond to financial crime risks instantly, fostering a secure and compliant financial landscape. As a result, organizations can not only safeguard themselves but also secure a competitive edge by actively managing their risk exposure in an ever-evolving financial environment. Continuous innovation in our approach further enhances the ability to adapt to new challenges and opportunities in risk management.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fortia

Date Founded

2012

Company Location

France

Company Website

www.fortia.fr/

Company Facts

Organization Name

Elucidate

Date Founded

2018

Company Location

Germany

Company Website

www.elucidate.co

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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