About
Eflowglobal describes itself as a provider of regulatory compliance software and RegTech solutions built on 20+ years of expertise. The site highlights capabilities for trade surveillance and communications surveillance, including the ability to "Monitor multiple eComms channels from one digital hub." It also promotes unified transaction reporting, citing "Universal transaction reporting for EMIR and MiFIR," "EMIR Refit derivatives reporting" and "MiFIR reporting to competent authorities." The record references a digital ecosystem that facilitates the flow of data, integrates data from multiple sources and helps streamline regulatory obligations. Messaging is product-focused and centered on software and technology for regulated firms.
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AQMetrics is a regulatory technology provider focused on investment compliance monitoring. The site describes the company as delivering regulatory technology that helps firms navigate compliance and regulatory challenges. Public-facing text highlights "Investment Compliance Monitoring Software" and specifically references MiFID compliance, including "MiFIDII transaction reporting and reconciliation." AQMetrics positions itself as a vendor with award-winning regulatory technology and resources for partners and customers. The content points to product-led regulatory reporting and reconciliation capabilities for firms subject to MiFID rules, and to client case evidence on the site; no detailed product spec or pricing is present in the provided record.
Kompliant provides an AI-powered workflow automation platform designed for banks and financial services providers to streamline compliance management and fraud detection. The platform delivers intelligent, automated workflow solutions across the regulatory compliance lifecycle and includes an account opening experience with intelligent validations, dynamic routing and configurable forms. Customers can choose API integration or a no-code white-label UI. Kompliant is pre-integrated to data providers for identity verification, fraud detection and risk indicators. Its proprietary intelligence layer automates decision workflows, reducing manual reviews and accelerating time-to-decision, and can be configured to an organization's credit and risk policy to support underwriting and onboarding processes.
TAINA Technology offers the TAINA Platform, a fully automated FATCA and CRS validation platform for tax reporting and compliance. The platform is designed to read tax forms in all formats — including scanned hard copies, online and mobile — and digitize the information so it can be cross-checked and validated against golden sources such as books and records, tax authorities and stock exchanges. Digitized data is processed through a rule engine maintained with industry leaders and Big 4 partners. TAINA provides a scalable online customer portal and a tax operations validation portal that can be integrated into existing systems, and is used by banks and Qualified Intermediaries to support FATCA/CRS compliance.
