Total RegTech Solutions

www.totalregtechsolutions.com

We specialise in helping our Clients address Risk Management, Finance Compliance & Performance Measurement & Improvement challenges and turn them into a Business Advantage. ◾ Our team of specialized consultants are drawn from Audit Firms, Rating Agencies, Banks (Conventional and Islamic), ISO Accreditation Agencies, and Regulators to support our Clients with turnkey execution of projects. ◾ We provide a unique blend of Software Solutions (on the Mobile, Cloud and in-your-Premises), Advisory Services, Training & Data Preparation. ◾ We have helped Financial, non-Financial and Government Organisations across the Middle East, Africa, and India, manage their Risks, Measure Internal Performance and meet Regulatory requirements. Our Solutions ◾ Stress Testing • Balance Sheet and Income Statement Simulation & Stress Testing ◾ Non-Financial Risk Management • Business Continuity & Crisis Communication Management • Operational Risk • Regulatory Compliance Risk • IT & Information Asset Management Risk • AML, Fraud Monitoring & FATCA ◾ Financial Risk Management • Contactless Collections & NPL Management • Credit Risk & Model Management • Credit Process, Omni Channel Contactless Onboarding • Asset and Liability Management • Liquidity Risk Ratios • Market Risk ◾ Accounting & Regulatory Compliance • Accounting, IFRS (9) & Multi-GAAP Reporting • Regulatory & Economic Capital • Financial & Regulatory Reporting ◾ Performance • Funds Transfer Pricing & Risk-Adjusted Profitability • Business Intelligence for Financial Institutions • Treasury & Cash Management for Corporates ◾ Islamic Banking Our Services ◾ Advisory Services ◾ Data Preparation, Integration & Automation Services Let's start a new project together! Get in touch today!!

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We specialise in helping our Clients address Risk Management, Finance Compliance & Performance Measurement & Improvement challenges and turn them into a Business Advantage. ◾ Our team of specialized consultants are drawn from Audit Firms, Rating Agencies, Banks (Conventional and Islamic), ISO Accreditation Agencies, and Regulators to support our Clients with turnkey execution of projects. ◾ We provide a unique blend of Software Solutions (on the Mobile, Cloud and in-your-Premises), Advisory Services, Training & Data Preparation. ◾ We have helped Financial, non-Financial and Government Organisations across the Middle East, Africa, and India, manage their Risks, Measure Internal Performance and meet Regulatory requirements. Our Solutions ◾ Stress Testing • Balance Sheet and Income Statement Simulation & Stress Testing ◾ Non-Financial Risk Management • Business Continuity & Crisis Communication Management • Operational Risk • Regulatory Compliance Risk • IT & Information Asset Management Risk • AML, Fraud Monitoring & FATCA ◾ Financial Risk Management • Contactless Collections & NPL Management • Credit Risk & Model Management • Credit Process, Omni Channel Contactless Onboarding • Asset and Liability Management • Liquidity Risk Ratios • Market Risk ◾ Accounting & Regulatory Compliance • Accounting, IFRS (9) & Multi-GAAP Reporting • Regulatory & Economic Capital • Financial & Regulatory Reporting ◾ Performance • Funds Transfer Pricing & Risk-Adjusted Profitability • Business Intelligence for Financial Institutions • Treasury & Cash Management for Corporates ◾ Islamic Banking Our Services ◾ Advisory Services ◾ Data Preparation, Integration & Automation Services Let's start a new project together! Get in touch today!!

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Country

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City (Headquarters)

Manama

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Employees

11-50

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Social

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Potential Decision Makers

  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(15)

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