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We reviewed 3 live results for mifid ii compliance and narrowed them down to the 3 options that look most worth comparing first.
The options are GTR EU MiFID ARM, Compliance Screening and Compliance Audits.
Source: DTCC Learning
Description
GTR EU MiFID ARM is a transaction reporting service planned by DTCC alongside its Global Trade Repository business, currently pending regulatory approval from ESMA. Designed for regulatory trade data reporting, the service offers a performant and resilient platform, real-time data quality insights, a dedicated back-reporting channel, and 24/6 telephone client support. Technical resources, validation specifications, and a live simulator are available for transaction testing and preparation.
Best for
Financial institutions, Market participants subject to EU MiFID transaction reporting regulations, Reporting transaction data to an Approved Reporting Mechanism under MiFID and Simulating and validating trade message ingestion
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Source: AEB
Description
Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden.
Best for
Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen
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Source: Star USA, Inc.
Description
Compliance Audits by Star USA, Inc. provides professional import and export trade compliance audit services designed to evaluate adherence to international trade regulations, customs procedures, and industry standards. Auditors conduct systematic reviews covering tariff classification, valuation, and trade agreement compliance to identify operational inefficiencies, minimize penalty risks, and fortify supply chain operations. Tailored assessments deliver strategic guidance and actionable recommendations to help businesses resolve compliance issues proactively and enhance trade efficiency.
Best for
Importers and exporters, Trade compliance managers, Evaluating trade regulatory compliance and Mitigating customs penalty risks
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| Compare | #1GTR EU MiFID ARM | #2Compliance Screening | #3Compliance Audits |
|---|---|---|---|
| Source | DTCC Learning | AEB | Star USA, Inc. |
| Description | GTR EU MiFID ARM is a transaction reporting service planned by DTCC alongside its Global Trade Repository business, currently pending regulatory approval from ESMA. Designed for regulatory trade data reporting, the service offers a performant and resilient platform, real-time data quality insights, a dedicated back-reporting channel, and 24/6 telephone client support. Technical resources, validation specifications, and a live simulator are available for transaction testing and preparation. | Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden. | Compliance Audits by Star USA, Inc. provides professional import and export trade compliance audit services designed to evaluate adherence to international trade regulations, customs procedures, and industry standards. Auditors conduct systematic reviews covering tariff classification, valuation, and trade agreement compliance to identify operational inefficiencies, minimize penalty risks, and fortify supply chain operations. Tailored assessments deliver strategic guidance and actionable recommendations to help businesses resolve compliance issues proactively and enhance trade efficiency. |
| Best for | Financial institutions, Market participants subject to EU MiFID transaction reporting regulations, Reporting transaction data to an Approved Reporting Mechanism under MiFID and Simulating and validating trade message ingestion | Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen | Importers and exporters, Trade compliance managers, Evaluating trade regulatory compliance and Mitigating customs penalty risks |
| Action | DTCC Learning | Star USA, Inc. | |
| Rate this product |
"GTR EU MiFID ARM from DTCC Learning."
Note: TopFind AI compiles financial product information for general comparison purposes only. It does not constitute financial advice.