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Company Details

Fortia Financial Solutions_logo

Fortia Financial Solutions

 
Smart technologies to protect your company from frauds and non-compliance risks

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Company Name:
Fortia Financial Solutions
Company Website:
http://fortia.fr/?lang=en
Company LinkedIn:
https://www.linkedin.com/company/fortia-financial-solutions
Company Twitter:
https://twitter.com/fortia_s
Company overview:

Fortia Financial Solutions,a different player in compliance, is a RegTech company delivering Financial Solutions dedicated to Investment Managers, Banks and Insurances.

We bring disruptive technologies to the field of regulatory practice. Based on artificial intelligence, machine learning and collaborative intelligence, Fortia Financial Solutions is set to bring about substantial changes in the way compliance is managed.

Our team has one common goal – to focus on our clients’ agendas, deliver value and shape the future together through a great experience backed by an important R&D division.

Solution(s):
HQ Location:
France
Year Founded:
2012
Private / Public:
private
Ideal prospect law department size:
1-25
Number of employees:
1-50
Key Geographical Presence:
Europe
Languages:
English / French
Solution(s):
  1. Fortia Investment Compliance (Specialty: Financial Crime)

    Automatically manage your investments compliance thanks to artificial intelligence algorithms and comply with regulatory and statutory obligations (UCITS, AIFM…) regarding portfolio and fund management.

    Fortia KYC (Specialty: Financial Crime)

    Automatically check your customers’ identity and integrity and implement an enhanced surveillance system.

    Fortia AML (Specialty: Financial Crime)

    Implement a solid operations surveillance system and protect your company from your customers’ fraudulent actions.

    Fortia Risk Monitoring (Specialty: Financial Crime)

    Identify and accurately assess your risks in respect of the company and of your activities and limit your exposure to those risks via control measures.

    Fortia Major Shareholding (Specialty: Conflicts & Disclosures Management)

    Manage your disclosure obligations of legal and statutory threshold crossings with flexibility and simplicity.

    Fortia BI & Reporting (Specialty: Analytics)

    Gather your data to meet all your reporting, dashboard and analytical management requirements.