Advisory and Implementation
These partners provide expertise in third party and Know Your Customer (KYC) compliance including process transformation, strategy, benchmarking, and change management. They can deliver complete third party management and KYC programs to our customers by enabling and, in some cases, operating the Hiperos 3PM and Alacra Compliance Enterprise platforms.
Accenture Operations combines technology that digitizes and automates business processes, unlocks actionable insights, and delivers Everything-as-a-Service with our team's deep industry, functional and technical expertise. So you can confidently chart your course to consuming your core business services on demand, accelerate innovation and speed to market.
Crowe Horwath LLP is one of the largest public accounting, consulting, and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.
Information & Analytics
Opus products offer a single point of access to comprehensive business data from more than 75 premium publishers, providing company fundamental and financial information, business news, economic data, shareholding data, investment analysis, market research and more, so clients quickly access the information they need to make informed decisions.
C6 Intelligence (www.c6-intelligence.com) provides actionable data that helps businesses all over the world manage risk. The company is a trusted provider of data and intelligence in the field of customer due diligence covering know-your-client (KYC) checks, ongoing monitoring, enhanced due diligence (EDD) and also has a unique fraud intelligence database.
CRIF is the leading provider in continental Europe of banking credit information, one of the key players worldwide providing integrated services and solutions for business & commercial information and credit & marketing management, and is included in the prestigious FinTech 100, a ranking of the leading global technology solution providers to the financial services industry.
S&P Capital IQ is the powerful new combination of offerings previously provided by Capital IQ, elements of S&P including Global Credit Portal and MarketScope Advisor, enterprise solutions such as S&P Securities Evaluations and Compustat, research offerings including Leveraged Commentary & Data, Global Markets Intelligence, and company and fund research.
Opus integrates with technology partners - to both extend our functionality and offer our customers complimentary capabilities. We work closely with them to simplify deployment and create industry-specific or customer solutions.