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.
Automatically manage your investments compliance thanks to artificial intelligence algorithms and comply with regulatory and statutory obligations (UCITS, AIFM…) regarding portfolio and fund management.
Automatically check your customers’ identity and integrity and implement an enhanced surveillance system.
Implement a solid operations surveillance system and protect your company from your customers’ fraudulent actions.
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.
Manage your disclosure obligations of legal and statutory threshold crossings with flexibility and simplicity.
Gather your data to meet all your reporting, dashboard and analytical management requirements.