With its RegTech product line, BearingPoint is a leading international provider of innovative regulatory and risk technology solutions (RegTech and RiskTech) and services across the entire Regulatory Value Chain for Financial Services. Customers representing 5,000 firms worldwide, among them large international banks, a major part of the largest European banks, leading insurance companies as well as supervisory authorities and central banks, trust BearingPoint’s RegTech products and services. We work closely with regulators and as a member of standardization bodies like XBRL consortium, we actively contribute to the process of standard setting. We combine our regulatory expertise with our proven, reliable and future-oriented RegTech solution suite, expert consulting capabilities as well as training seminars and managed services. Our products, built with over 20 years of experience in regulatory and tax reporting, help firms around the world to streamline processes and maximize efficiency and transparency in data collection, reporting, management and analytic’s.  We combine industry, operational and technology skills with relevant proprietary and other assets in order to tailor solutions for each client’s individual challenges. This adaptive approach is at the heart of our culture and has led to long-standing relationships with many of the world’s leading companies and organizations. Our global consulting network of more than 10,000 people serves clients in over 75 countries and engages with them for measurable results and long-lasting success.


Dark Matter

DarkMatter is transforming the cyber security landscape. Headquartered in the UAE and operating globally, we’re the region’s first and only fully integrated digital defence and cyber security consultancy and implementation firm. Our elite team of global experts deliver advanced, next-generation solutions to governments and enterprises across the cyber security spectrum.

We help clients simplify the enormous complexity of today’s ever-evolving cyber threats. Our vision is to protect the future by securing its technologies. Innovation and Research are cornerstones to our development and the activities in these areas underpin our entire range of offerings, including Secure Communications, Public Key Infrastructure and Big Data & Analytics products.

They also extend to our activities in Governance, Risk & Compliance, Cyber Network Defence, Managed Security Services, Infrastructure & System Integration, Test & Validation Labs, and Crypto, which features our work in blockchain.

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AxiomSL is the leading global provider of regulatory reporting and risk management solutions for financial services firms, including banks, broker-dealers, asset managers and insurance companies. AxiomSL’s flexible, transparent platform supports compliance with a wide range of global and local regulations, including Basel III capital and liquidity requirements, the Dodd-Frank Act, FATCA, CRS, EMIR, COREP/FINREP, CCAR, FDSF, BCBS 239, Solvency II, AIFMD, IFRS and central bank disclosures.



Fenergo is a leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks. Its solutions help institutions to efficiently manage the end-to-end regulatory onboarding and entity data management processes. Its rules-driven solution ensures compliance with multiple regulatory frameworks and supports the collection, centralization and sharing of client and counterparty data and documentation across the institution. By expediting compliance and improving operational efficiencies, Fenergo’s solutions can onboard clients faster, improve time to revenue and overall client experience. Fenergo’s recent accolades include: Chartis RiskTech100™ (third consecutive year, rising 25 places in 2017); Top Performer in RegTech Performance (Banking Technology / MarketFintech, 2016); Best Compliance Product (Sell-Side Technology Awards 2016), FinTech Forward Company to Watch (American Banker, 2015), Chartis RiskTech100® (2016 and 2015) and Best Enterprise Data Management Initiative (Inside Reference Data, 2014).

Wolters Kluwer


Wolters Kluwer GRC, a division of Wolters Kluwer N.V. ((AEX: WKL), offers legal, finance, risk and compliance professionals with a broad spectrum of solutions, services and expertise needed to help manage myriad governance, risk and compliance needs in dynamic markets and regulatory environments.

For financial services firms, Wolters Kluwer’s OneSumX provides an ecosystem of solutions and services to manage their finance, risk and reporting obligations, increasing organizational profitability, efficiency and growth. Banks across the globe rely on OneSumX to comply with national and international regulations such as IFRS 9, CECL, Basel, COREP, FINREP, ALM, market risk, liquidity risk, credit risk, AnaCredit, and many more.

SmartStream Technologies


SmartStream provides Transaction Lifecycle Management (TLM®) solutions and Managed Services to dramatically transform the middle and back-office operations for financial institutions. Over 1,500 clients, including more than 70 of the World’s top 100 banks, 8 of the top 10 asset managers, and 8 of the top 10 custodians rely on SmartStream’s solutions.

SmartStream delivers greater efficiency, automation and control to critical post trade operations including: Reference Data Operations, Trade Process Management, Confirmations and Reconciliation Management, Corporate Actions Processing, Fees and Invoice Management, Collateral Management, Cash & Liquidity Management and Compliance Solutions. Used independently, or as a suite of solutions and services, clients gain a lower cost-per-transaction while reducing operational risk, aiding compliance and improving customer service levels.

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Fintellix, a Verisk Analytics business (member of S&P 500 and NASDAQ-100 Index), is one of the leading data management solution provider for Compliance, Risk and Analytics solutions to the banking and financial services industry. We address a variety of risk & regulatory needs including Regulatory Reporting, LCR-NSFR, IFRS 9, AEI-CRS/FATCA, Stress Testing, ALLL-CECL, etc. Team Fintellix has in-depth experience in Banking technology and remains passionate about pioneering Next generation Data Management techniques in Banking. We are committed to bring Agility in Risk and Regulatory Reporting Practices in Enterprise banks with Lowered Cost of Compliance.




SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 83,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.




Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations.

Moody’s Analytics


Moody’s Analytics, a unit of Moody’s Corporation, helps capital markets and credit risk management professionals worldwide respond to an evolving marketplace with confidence. The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management.

AMAG Technology


AMAG Technology is a security manufacturer specializing in unified access control, video management, identity management, intrusion detection and visitor management. AMAG’s Symmetry™ Solutions are deployed across a variety of markets from commercial to government, education, healthcare, banking, transportation, utilities, plus many more. AMAG is headquartered in Torrance, California with sales and support located throughout the Americas, EMEA, APAC and LATAM. Symmetry security solutions help organizations operationalize their business, mitigate risk, meet compliance requirements and save money.


Bureau van Dijk


The business of certainty
Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult. We capture and treat private company information for better decision making and increased efficiency. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. Bureau van Dijk is in the business of certainty. Our Orbis database has information on 200 million companies (40,000+ bank) worldwide, including global corporate hierarchies, industry classifications, financials, risk metrics, company verification details and more.

We help manage risk processes including:
• Credit risk analysis
• AML/KYC/compliance and client on-boarding
• M&A research
• Supplier risk
• Business development