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Average Ratings 0 Ratings
Description
Submit your BOI Report swiftly and effortlessly using our cutting-edge software. Crafted by licensed attorneys and certified public accountants, FileForms guarantees the security you can trust, unparalleled assistance, and solutions customized to fit your requirements. Starting from January 1, 2024, it is mandatory for all domestic and international companies formed in, or registered with, any of the 50 US states to adhere to the updated Beneficial Ownership Information (BOI) reporting regulations set forth by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). Ensure you’re prepared and compliant with these new regulations to avoid potential penalties.
Description
The RiskConfidence ALM system provides a comprehensive solution for managing enterprise assets and liabilities (ALM), alongside funds transfer pricing (FTP), liquidity risk, market risk, and Value at Risk (VaR), as well as facilitating both business and regulatory reporting. All these features are seamlessly integrated into a single platform that utilizes a unified data source and a cohesive engine strategy. It enables the organization and categorization of financial instruments on a balance sheet in a hierarchical format, which aids in implementing client behavior models and creating business forecasts through the chart of accounts (COA) framework. Users can establish and oversee a rule-based approach for particular balance sheet components with parameter deal mapping (PDM). Furthermore, the system allows for the application of transformation logic to various financial metrics, including interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices for scenario analysis. In addition to these capabilities, it empowers users to simulate client behavior, such as loan prepayments, renegotiations, loan commitments, transaction rollovers, and early redemption of term deposits, taking into consideration the influencing variables. This robust functionality supports informed decision-making and strategic planning within financial organizations.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$199 per year per entity
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
FileForms
Founded
2023
Website
fileforms.com
Vendor Details
Company Name
Moody's Analytics
Founded
2007
Country
United States
Website
www.moodysanalytics.com/product-list/riskconfidence
Product Features
Product Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation