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CloudMargin is owned by key market stakeholders including key infrastructure providers and dealer banks. It provides an end-to-end collateral management solution covering Variations and Initial Margin workflows, CSA, GMRA and GMSLA agreements, Bilateral and Triparty, Cleared and Uncleared transactions. All of this supported by a flexible reporting and scalable cloud-native technology.

ComplyAdvantage is a transaction screening and monitoring solution based on real-time anti-money laundering data. It helps financial institutions screen, detect, and mitigate anti-money laundering risk. ComplyAdvantage screens parts of the payment against real-time sanctions data and configure rules and policies to quickly review and release transactions, streamlining compliance obligations.

The assessment methodology behind the application was developed through a collaborative working group that included over 70 banks from across the globe, and industry and professional bodies including the United Nations’ International Trade Centre, the International Chamber of Commerce (ICC), the International Trade and Forfaiting Association (ITFA) and the Bankers Association for Finance and Trade (BAFT).

The system can handle complex product and company structures. It covers the lending process from the first interaction with prospects to disbursement, the monitoring processes and miscellaneous secondary operations processes like restructuring, termination. The whole credit lifecycle is supported by Camunda BPM and Document Management. Beyond these processes the solution unifies any related loan and collateral administration as well as covenant handling.

CredAble is a global fintech leader empowering financial institutions with its modular working capital tech infrastructure and BaaS offerings. This comprehensive platform facilitates working capital solutions, covering Pre- to Post-shipment Financing, Embedded Finance, and Beyond Banking services for SMEs. By leveraging this infrastructure, banks can tap into diverse Enterprise and SME segments, unlocking lucrative revenue opportunities.

6Sigma Group's IFRS 9 module efficiently captures data and calculates expected credit losses, while the Portfolio Risk Rating and Stress Testing modules provide comprehensive portfolio analysis and stress testing capabilities. The ESG Risk Rating module assesses clients’ environmental, social, and governance compliance, and the Credit Automation module streamlines credit processing.