Financial Consulting is one of the leading companies in Armenia, providing its
clients business management, finance, IT, and risk management consulting
services. The Company was founded in 2011 by consulting professionals. A&M
Financial Consulting has been providing professional consulting services and
specialist advice to top-level enterprises, state institutions, international
and local organizations, national and commercial banks in Armenia. Our Clients
benefit from professionals, who offer their in-depth knowledge of management,
industry and business consulting, risk management, corporate finance, valuation
Wolters Kluwer Financial Services is pleased to have several strategic relationships with Advent Software.The Advent Market Data (AMD) group has a long-standing relationship through which our Capital Changes group provides corporate actions data to AMD’s corporate actions service, Advent Corporate Actions (ACA). ACA integrates with Advent's Axys, Advent Portfolio Exchange, and Geneva portfolio management platforms to automate and simplify the tedious, error-prone process of manually tracking and processing corporate actions.Additionally, through another strategic relationship, our GainsKeeper cost basis and tax reporting solution integrates with Advent’s Geneva global fund accounting and portfolio management platform, combining two of the industry’s best products for asset managers.
Wolters Kluwer Financial Services is pleased to have several strategic relationships with Advent Software.
The Advent Market Data (AMD) group has a long-standing relationship through which our Capital Changes group provides corporate actions data to AMD’s corporate actions service, Advent Corporate Actions (ACA). ACA integrates with Advent's Axys, Advent Portfolio Exchange, and Geneva portfolio management platforms to automate and simplify the tedious, error-prone process of manually tracking and processing corporate actions.
Additionally, through another strategic relationship, our GainsKeeper cost basis and tax reporting solution integrates with Advent’s Geneva global fund accounting and portfolio management platform, combining two of the industry’s best products for asset managers.
Affecto is the forerunner in the field of Enterprise Information Management in the Northern Europe. Their solutions for information management and business analytics help organisations to improve productivity and competitiveness with superior use of information in decision making and execution. The company also delivers operational solutions for improving and simplifying processes at customer organisations and offer geographic information services. Affecto acts as a reseller for Wolters Kluwer Financial Services’ Risk, Regulatory reporting software as well as Solvency II solutions in the following countries in the Nordics: Denmark, Iceland, Norway, Sweden and Finland.
The American Financial Services Association (AFSA) is the national trade association for the consumer credit industry, protecting access to credit and consumer choice. The Association encourages and maintains ethical business practices and supports financial education for consumers of all ages.
Advisory Services (AMPFAS) partners with Wolters Kluwer to distribute and
implement TeamMate AM audit management software in Uruguay and Paraguay. In addition to their strategic
partnership with TeamMate, AMPFAS provides tailored and comprehensive solutions
to banks, insurance companies, government organizations and supervisors. AMPFAS
is the primary boutique in LATAM providing regulatory advisory and governance,
risk and compliance services.
Established in 1980, Ares provides software products and professional services for financial organizations, governmental institutions and enterprises. Ares partners with Wolters Kluwer Financial Services as the reseller OneSumX for Anti-Money Laundering.
Wolters Kluwer Financial Services has partnered with Associated Software Consultants by integrating our Wiz Sentinel and Wiz Geocoder solutions. Our integrations enable lenders with the ability to quickly and efficiently validate data and conform to federal and state regulations.
TeamMate AM audit management softwaremaintains a strategic distribution agreement with AuditNet LLC (AuditNet.org), a leading Internal audit community, and global resource for auditors. Under this agreement, approximately 2,000 audit programs maintained on the AuditNet site are available at no charge to TeamMate users in the familiar TeamStore format. TeamMate users can supplement their audit planning by searching across AuditNet’s comprehensive library to instantly import audit steps and programs into their audit.
Avaloq is an international company focused on the development and operation of mobile and fully integrated front-, middle- and back-office software solutions. The integration of our solution and Avaloq’s Banking System ensures that banks stay in sync with today’s dynamic regulatory compliance and reporting environment, including prudential reporting requirements, Basel and IFRS.
Established in 1999, Bahwan Cybertek (BCT) is a global IT provider of innovative software products and services. BCT's 1850+ professionals excel in engineering and product development, middleware and integration solutions, business process management, business intelligence, business process outsourcing, and infrastructure management solutions. Their focus verticals include Banking, Government, Energy & Utilities and Logistics and Supply Chain Management. Under the Banking practice, Risk Management, Social Media and Mobility solutions are the focus. The Risk Management practice specializes in consulting and system integration in the areas of Credit Management, Risk & Regulatory reporting, Risk Analytics, Fraud Management, IT security, Business Continuity Management and Enterprise Risk Management. BCT acts as partner for Wolters Kluwer Financial Services, and, therefore, distributes and implements its risk and compliance solutions in multiple countries including USA, the Middle-East region and India.
Banksoft is an independent IT integrator and consultancy business with a successful track record and customers in the international financial markets as well as small and medium sized companies in various business areas. In building on its extensive experience in the international financial and ICT markets, Banksoft is offering a fine selection of market leading business solutions, amongst which our regulatory reporting solutions, to its clients.
Established in 1999, Bahwan Cybertek (BCT) is a global IT provider of innovative software products and services. BCT's 1850+ professionals excel in engineering and product development, middleware and integration solutions, business process management, business intelligence, business process outsourcing, and infrastructure management solutions. Their focus verticals include Banking, Government, Energy & Utilities and Logistics and SCM. BCT asts as an agent for Wolters Kluwer Financial Services, and, therefore, distributes and implements its Compliance solutions in multiple countries across the globe, a.o. USA, Oman, India etc.
Bearingpoint partners with Wolters Kluwer
Financial Services to distribute and implement regulatory reporting software in
Switzerland. BearingPoint is a leading management and technology consulting
company serving the Forbes Global 2000 and many of the world's largest public
Blueprint Business Technologies (BBT) is a full spectrum ICT solution company, headquartered in Lagos, but with growing interest across the West African market. BBT is the flagship company of the Blueprint Technology Group, one of the fastest growing Nigerian ICT Companies. BBT has a strong partnership with Wolters Kluwer Financial Services to distribute and implement its Finance solutions in Nigeria.
Wolters Kluwer Financial Services has partnered with Cardinal Software by integrating our Wiz Sentri: RiskID solution. Our integration enables financial institutions with the ability to quickly and efficiently validate account holder identity.
The Consumer Bankers Association (CBA) is the recognized voice on retail banking issues in the nation’s capital. Member institutions are the leaders in consumer financial services, including auto finance, home equity lending, card products, education loans, small business services, community development, investments, deposits and delivery.CBA was founded in 1919 and provides leadership, education, research and federal representation on retail banking issues such as privacy, fair lending, and consumer protection legislation/regulation. CBA members include most of the nation’s largest bank holding companies as well as regional and super community banks that collectively hold two-thirds of the industry’s total assets.
The mission of the Community Bankers Association of Illinois is to provide its members a competitive edge by effectively aggregating political, economic, and marketing power. The CBAI is dedicated to keeping community banks competitive for the benefit of their customers and the communities they serve through delivery of quality education, effective political representation, and essential products and services. The mission will be pursued with integrity, equal representation, professionalism, vision, and responsiveness.
Centria is a research and advisory firm focusing on the development of risk management, internal control, and internal audit practice within corporate governance framework. Wolters Kluwer Financial Services partners Centria to assist organisations in Indonesia to enhance their corporate governance and internal audit practices and is a reseller/implementer of OneSumX for Audit Management (TeamMate)
Wolters Kluwer Financial Services has partnered with CoreLogic Dorado by integrating our Wiz Sentinel solution. Our integration enables lenders with the ability to quickly and efficiently test loans against federal and state high cost and anti-predatory legislation.
Wolters Kluwer Financial Services has partnered with CoreLogic Credco by integrating Credco's credit reports and identity verification data products into its AppOne Platform to enable dealers, lenders and service companies utilizing AppOne to access consumer credit reports in a seamless and unified manner.
Wolters Kluwer Financial Services has partnered with Credit Risk Management to integrate the CreditLeader Consumer Underwriting Module with ComplianceOne. This interface allows ComplianceOne clients to automatically feed loan application data into an underwriting module to risk grade and decision loans.
CASH Suite + CU Business Group, LLC offers a streamlined process for CUBG credit unions to strengthen their business lending portfolios.
EASS Sdn. Bhd. is a one-stop ICT solutions provider. From initial infrastructure design, the company focuses on long term systems, database and network requirements, identify solutions which provide the scalability and work to implement technologies within the framework of the existing environment. EASS, being a strategic partner of Wolters Kluwer Financial Services in Malaysia, distributes and implements our OneSumX GFRC solution.
Wolters Kluwer Financial Services has partnered with Ellie Mae by integrating our HMDA Wiz solution. Our integration enables lenders with the ability to quickly and efficiently geocode addresses, calculate rate-spreads, validate loan data, and prepare the annual HMDA submission file.
Wolters Kluwer Financial Services is a member of the Financial Information Forum (FIF). FIF addresses issues that impact the financial information industry, from real-time decision support through securities processing and provides a collaborative environment for members to benefit from technology, regulatory, and market innovations and its members include industry-leading broker dealers, vendors, and exchanges.
Wolters Kluwer Financial Services is partnered with Financial Industry Computer Systems, Inc. (FICS). FICS specializes in providing flexible, comprehensive residential and commercial technology solutions to the mortgage industry.
Wolters Kluwer Financial Services has partnered with FIPCO by integrating our HMDA Wiz solution. Our integration enables lenders with the ability to quickly and efficiently geocode addresses, calculate rate-spreads, validate loan data, and prepare the annual HMDA submission file.
FircoSoft is proud to partner with Wolters Kluwer
Financial Services to bring the market leading filtering solution to
more financial institutions within the United States. FircoSoft is the
recognized market leader of watch list filtering solutions. Over 600
customers (representing over 1500 live sites) rely on FircoSoft to
filter customers and transactions against sanction lists to ensure
compliance with regulations on terrorist financing and embargoes.
FircoSoft has offices in New York, São Paulo, London, Paris, Luxembourg,
Zürich, Chennai, Singapore and Melbourne.
Wolters Kluwer Financial Services partners with Fiserv through integration within several of our banking compliance and risk solutions, including ComplianceOne, OneSumX, and Wiz Sentinel . In addition, we partner with Fiserv to deliver and implement many of our solutions for financial services firms across the United States.
GhostDraft provides enterprise-class cloud-based document creation and management for insurance, financial services and the legal profession. With over 30 years of experience in complex regulated documents, and deep domain expertise in these industries, GhostDraft helps companies deliver customer communications without compromise, combining affordability, compliance, and a personalized customer experience.
IBT is a true partner that strengthens relationships and enhances customer retention. IBT’s Core processing with i2Suite is the right way to do business for you and your customers, reducing costs, improving efficiencies and enhancing compliance. i2Suite is a powerful and scalable solution that exemplifies the next generation of core processing and data management solutions. The innovative design enhances efficiency ratios while creating a client solutions advantage. For more information, visit IBTapps.com.
The Independent Community Bankers of America, the nation’s voice for
community banks, represents 5,000 community banks of all sizes and
charter types throughout the United States and is dedicated exclusively
to representing the interests of the community banking industry and the
communities and customers we serve. With nearly 5,000 members,
representing more than 18,000 locations nationwide and employing over
268,000 Americans, ICBA members hold more than $908 billion in assets,
$726 billion in deposits, and more than $619 billion in loans to
consumers, small businesses and the agricultural community.
IDEALINVENT Technologies Pvt. Ltd provides solutions through innovative products focused on the banking and financial industry. Their solutions are centered on business processes, transaction processing and data management requirements for banks and financial institutions. We combine innovation at our center in Stockholm with global delivery capacity in Vilnius, Lithuania and Bangalore, India to deliver competitive and timely solutions to our customers. IDEALINVENT is a technology partner for Wolters Kluwer Financial Services.
TeamMate has a strategic cooperation
agreement with The Institute of Internal Auditors, Inc. (IIA) through which The
IIA uses TeamMate AM audit management software for its own internal audit needs. In addition, TeamMate serves
as an IIA Principal Partner, supporting the internal audit profession by
collaborating on training and educational opportunities, speaking at IIA events,
sharing techniques and tools, and endorsing the International Standards for
the Professional Practice of Internal Auditing.
ISID provides total IT solutions to the International Banking, Finance, Logistics and Manufacturing industries. The company acts as a strategic agent to distribute and implement the finance and compliance software solutions of Wolters Kluwer Financial Services in North Asia and is an exclusive distributor of OneSumX for Anti-Money Laundering in Taiwan and Japan.
Infosys defines, designs and delivers IT-enabled business solutions that help Global 2000 companies win in a flat world. These solutions focus on providing strategic differentiation and operational superiority to clients. Many banks across the globe implement its solution Finacle seamlessly together with our Summix offering.
Inspur Worldwide Services Ltd. (ISW) is a leading IT outsourcing services provider in China that focuses on its core businesses of software outsourcing covering both ITO and BPO services in the following sectors: software product development /consulting, migration and testing, Web-hosting Service, data entry service and web designing. As System Integrator of Wolters Kluwer Financial Services, ISW distributes and implements our finance, risk and compliance solutions.
Intuit's TurboTax Premier Investments and TurboTax Home & Business products have included GainsKeeper’s BasisPro for more than five years. This relationship provides TurboTax customers with a cost basis calculator for handling cost basis information for all U.S. equities and mutual funds.
With 95,000 constituents in 160 countries, ISACA is a leading global provider of knowledge, certifications, community, advocacy and education on information systems (IS) assurance and security, enterprise governance and management of IT, and IT-related risk and compliance.
Wolters Kluwer Financial Services has partnered with Lexis Nexis by integrating Lexis' background check and identity verification products into its AppOne RMS Platform to streamline funding package audits and mitigate origination risk for lenders and dealers on the AppOne RMS Platform.
Wolters Kluwer Financial Services has a strategic relationship with Linedata allowing integration of our GainsKeeper cost basis and tax reporting solution with Linedata’s award-winning full portfolio accounting system, Mfcat. This integration automates the tracking, calculation and reporting of tax adjustments related to Wash Sales, Straddles and REITs for mutual funds, hedge funds, trusts, pension funds and third party administrators.
Wolters Kluwer Financial Services has partnered with LPS Empower by integrating our Wiz Sentinel and HMDA Wiz solutions. Our integrations enable lenders with the ability to quickly and efficiently test against federal and state high cost and anti-predatory legislation and also validate and prepare the annual HMDA submission file.
Microsoft Corporation is multinational software corporation headquartered in Redmond, Washington that develops, manufactures, licenses, and supports a wide range of products and services related to computing. Microsoft support financial institutions with solutions and technologies a.o. to manage BI and Big Data, Data Warehousing, Enterprise Information Management, In-Memory solutions… Wolters Kluwer Financial Services has engaged in a strategic alliance with Microsoft to offer its clients the latest and innovative technologies.
Wolters Kluwer Financial Services has partnered with Mortgage Cadence by integrating our Wiz Sentinel and HMDA Wiz solutions. Our integrations enable lenders with the ability to quickly and efficiently test against federal and state high cost and anti-predatory legislation and also validate and prepare the annual HMDA submission file.
The nCino Bank Operating System provides a secure end to end cloud based system combining customer relationship management, loan origination, risk management, deposit account opening, auto decisioning and cross sell, document management, and instant reporting capabilities to increase a financial institutions profitability, efficiency and regulatory compliance.
Wolters Kluwer Financial Services is a member of the National Investment Company Service Association (NICSA). NICSA is a not-for-profit trade association providing leadership and innovation in educational programming and information exchange within the operations sector of the worldwide investment industry whose membership represents all segments of the mutual fund industry and totals more than 250 companies operating in major financial centers in North America, Europe and Asia.
Nomura Research Institute is a leading think-tank and systems integrator in Japan. It has a longstanding partnership with Wolters Kluwer Financial Services to market its solutions and services to the Japanese financial services industry.
ERI is an international company specialising in the design, development, distribution and support of the integrated, real-time banking and wealth management software package: OLYMPIC Banking System®. Operating in many of the major financial centres, ERI is present in Geneva, Zurich, Lugano, London, Luxembourg, Singapore, and Paris. ERI is focused on providing comprehensive, quality, software with effective system implementation assistance and efficient on-going maintenance and support for clients worldwide. ERI has developed standard interfaces between OLYMPIC Banking System and the regulatory reporting solutions from Wolters Kluwer Financial Services to be compliant with the regulatory reporting requirements in many countries.
Wolters Kluwer Financial Services has partnered with Open Solutions by integrating our financial crime monitoring solution, Wiz Sentri. Our integration enables financial institutions with the ability to efficiently monitor banking activity to conform to regulatory requirements.
PwC partners with Wolters Kluwer to distribute
and implement TeamMate AM audit management software throughout South and Central America, Africa,
the Middle East and Europe. PwC is one of the world’s largest
providers of assurance, tax, and business consulting services.
In Sri Lanka, Wolters Kluwer Financial Services teams up with Providence Global for the distribution of its solutions locally. Providence Global is a dynamic software engineering, business consulting and IT services provider enabling their clients to leverage their expertise in the IT and consulting arenas. They have a proven track record in delivering high quality software engineering products and services using our proven and industry renowned delivery model.
Anabatic Technologies is a fast growing IT company with more than 400 dynamic and highly skilled people. Its end-to-end solutions range from core banking system (conventional, Islamic, microfinance), enterprise resource planning, business intelligence, enterprise data warehouse, enterprise content management, enterprise IT infrastructure, and Software-as-a-Service. These solutions have been successfully implemented at various prestigious companies coming from banking, public sector, cross Industry and telecommunication areas, including Forbes Global 1000 companies in Indonesia. Anabatic Technologies is a distributor and implementer of Wolters Kluwer Financial Services’ Finance, Risk and Performance management solutions.
Reportum is a Latvian-based consulting firm that resells Wolters Kluwer Financial Services’ risk management, finance, compliance, regulatory reporting and audit technology for banks, insurance companies and other financial institutions.
The Risk Management Association (RMA) is a not-for-profit, member-driven professional association serving the financial services industry. Its sole purpose is to advance the use of sound risk principles in the financial services industry. RMA promotes an enterprise approach to risk management that focuses on credit risk, market risk, operational risk, securities lending, and regulatory issues. Founded in 1914, RMA was originally called the Robert Morris Associates, named after American patriot Robert Morris, a signer of the Declaration of Independence. Morris, the principal financier of the Revolutionary War, helped establish our country's banking system.Today, RMA has approximately 2,500 institutional members. These include banks of all sizes as well as nonbank financial institutions. RMA is proud of the leadership role its member institutions take in the financial services industry. Relationship managers, credit officers, risk managers, and other financial services professionals in these organizations with responsibilities related to the risk management function represent these institutions within RMA. Known as RMA Associates, these 16,000 individuals are located throughout North America and financial centers in Europe, Australia and Asia.
Sama works with a wide range of organisations/institutions in the Government, Public Sector and Private Sector in South Asia and Middle East, offering some of the most effective solutions globally available in the field of Continuous Control Monitoring, Data Analysis and Risk Management. Sama partners with Wolters Kluwer Financial Services as a reseller and implementer of OneSumX for Audit Management (TeamMate).
Semansys Technologies is a leading vendor of software solutions for
financial reporting and business monitoring based on semantics and XBRL. The
company offers a uniquely comprehensive solution set that increases speed,
quality and transparency in the exchange of information throughout 'the
financial supply chain'. The software helps regulators reduce risks and
administrative burden. Semansys being the main provider for the software, its
XBRL technology is used in our reporting solutions.
Wolters Kluwer Financial Services has partnered with SIX Financial Information to provide their comprehensive global security master as an option to subscribers Examiner subscribers, eliminating data constraints resulting from reliance upon trade order management systems for security master data. All securities listed on North American Exchanges and the top global Exchanges are covered in the securities master data feed.
Wolters Kluwer Financial Services is a member of the Securities Transfer Association (STA). For almost a century, the STA has represented the business interests of the Transfer Agent Industry and its partners. Today, facing unprecedented change and increasingly challenging times, STA helps the industry prepare for an evolving regulatory environment and heightened competition from many new directions.
CS Inc. is a leading solution provider to the Korean financial industry -
providing global, leading-edge financial technology systems. Its main business
experience is with banks and securities companies, and customers include the
top 10 banks in Korea. STI CS has over 20 years of experience in Financial
Engineering and IT technology
Strateq distributes our finance, risk, performance and compliance solutions in Malaysia. It is one of the country’s foremost providers of integrated solutions and services for a variety of industries including healthcare, oil & gas, banking and financial services, telecommunications, energy & utilities, education, consumer goods, manufacturing and the public sector.
Wolters Kluwer Financial Services has partnered with Suntell by integrating our Wiz Geocoder solution. Our integrations enable lenders with the ability to quickly and efficiently geocode addresses and help the lender with HMDA requirements.
The mission of the Texas Bankers Association is to "meet the growing needs of our members with education, information and advocacy." Since 1885, the Texas Bankers Association has been working to create a dynamic and profitable environment for Texas banks. This environment has provided a healthy atmosphere for the industry, as well as resources and services to benefit bank employees. Like the bankers it represents, TBA is also concerned about helping bank customers of all ages throughout the state. We have established programs to reduce crime and fraud, to help youngsters achieve financial literacy and to help our senior citizens be safe in nursing homes.
Temenos Group AG is the market leading provider of core banking applications to retail, corporate, universal, private, Islamic, microfinance and community banks, wealth managers, and financial institutions. Headquartered in Geneva and with more than 59 offices worldwide, Temenos is proven in over 1,500 customer deployments in more than 140 countries across the world. The integration of Summix and and the market-leading TEMENOS T24/GLOBUS application suite ensures that banks always stay in sync with today’s dynamic risk and regulatory compliance and reporting environment.
A partner since 2006, TIM is currently one of the most enduring IT companies in the Philippines and a trusted technology partner to some of the country's largest institutions. The company has evolved to become the provider of complete technology solutions to organizations in the fields of banking and finance, utilities, telecommunications and government. TIM distributes and implements OneSumX for finance, compliance, governance, risk and audit solutions of Wolters Kluwer Financial Services for the Philippines market.
vBest Technology was founded by a group of IT and Telecom specialists, offering equipment, solutions and services, which are tailored to customer specific needs across various industries in Thailand. vBest is a strategic partner of Wolters Kluwer Financial Services in area of Audit Management for sales, support and implementation.
The Wisconsin Bankers Association is the state’s largest financial industry trade association, representing 300 commercial banks and savings institutions, their nearly 2,300 branch offices and 28,000 employees.
In Thailand, Wolters Kluwer Financial Services partners with YIP IN TSOI, a company that has been in the I.T. business for over 4 decades. Today Yip In Tsoi has a total set of hardware, software and service solutions to serve all aspects of I.T.needs. YIP IN TSOI assists us in the go-to-market locally as well as with implementations at Thai banks.