Bearing Point

Description

With its RegTech product line, BearingPoint is a leading international provider of innovative regulatory and risk technology solutions (RegTech and RiskTech) and services across the entire Regulatory Value Chain for Financial Services.

Customers representing 5,000 firms worldwide, among them large international banks, a major part of the largest European banks, leading insurance companies as well as supervisory authorities and central banks, trust BearingPoint’s RegTech products and services.

We work closely with regulators and as a member of standardization bodies like XBRL consortium, we actively contribute to the process of standard setting. We combine our regulatory expertise with our proven, reliable and future-oriented RegTech solution suite, expert consulting capabilities as well as training seminars and managed services.

Our RegTech solutions:

Abacus Solution Suite: Regulatory management, analytics and reporting

FiRE: Regulatory reporting for Switzerland, Liechtenstein and Bahamas

FiTAX: Tax authorities reporting for QI/EUSD/FATCA/UK-FATCA and CRS

EasyTax: Country specific client tax reporting

Primary activity and other services

Data Warehousing and Analytics

Client and Counterparty Identification

Legal and Regulatory Analysis

Monitoring

Training

Location(s) 

Frankfurt/Germany

Website

www.regtech.bearingpoint.com