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A decentralized, real time, multi-currency global liquidity management and international payments network based on tokenized money over a smart contract-enabled distributed ledger
Established in 22 locations worldwide with 4,000 employees, SGSS provides a full range of securities services that are adapted to the latest financial markets and regulatory trends: clearing services, custody and trustee services, retail custody services, liquidity management, fund administration and asset servicing, fund distribution and global issuer services. Our ambition is to be the reference partner in our main markets, recognised for our service quality and competitiveness, agile solutions and international network coverage. We build long-lasting, collaborative relationships with our clients to help them go further in their development. In today’s constantly evolving and complex world, we strive to provide our clients with increasingly efficient and reliable securities services on a daily basis to ensure they get ahead. Our clients are institutional investors (insurance companies, pension funds, governmental organisations and international organisations), asset managers, financial intermediaries (brokers, investments banks, private banks, commercial banks) and corporates.
New York, New York
Innovation in Payments and Market Infrastructure Solutions For over 40 years and in more than 70 countries, Montran Corporation has provided comprehensive Payment, Cash Management and Market Infrastructure solutions and services to many of the world’s foremost financial institutions. Montran’s products have been SWIFT certified solutions since their program’s inception more than 30 years ago. Montran offers a complete line of integrated payment solutions and related products for the financial services industry, including: •Automated Clearing House System (ACH) •Automated Transfer System (ATS) •Central Securities Depository System (CSD) •General Account System (GAS) •Global Payments System (GPS) •Global WebStation (GWS) •Intraday Liquidity Management (ILM) •Investigation/Compensation System (INV) •Message Gateway System (MES) •Real-Time Gross Settlement System (RTGS) •Real-Time Payments Central Solution (RTP) •Real-Time Payments Participant Solution (RTPP) •Sanctions & Filtering Solutions (Compliance Extensions/Multi-Dimensional Filtering/Enhanced Filtering System) •SEPA Gateway (SEPA-G) •Trading System (TS) •Virtual Account Management (VAM) Montran Corporation’s headquarters are located in the U.S. and is represented with offices in Europe, South America and India.
Manchester, Greater Manchester
Planixs is the leader in real-time treasury software. With our market-leading product suite, Realiti®, we provide the banking and financial services industries with real-time intraday cash, collateral and liquidity management capabilities. Realiti® is a complete suite of modules built to deliver intelligent insight, even over vast data volumes across your treasury business including: Funding, Liquidity, Compliance and Risk. Our innovation and dedication has led us to be awarded with a number of accolades. In 2018 we ranked 22nd overall in the Sunday Times Tech Track 100, making us the UK's number one 'Enterprise Fintech' and the leading North West technology company. Planixs is headquartered in Manchester, UK.
New York, New York
Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia. Our proprietary payment network, consisting of direct integrations with 300+ banks and other financial institutions enables person-to-person, business-to-person and business-to-business payments services to our partners via APIs, SFTP, web and mobile and product applications. Our applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions to our clients, which include banks, financial institutions, e-commerce companies, and service marketplaces, in addition to small businesses and individual consumers. Transfast is owned by Mastercard.
CQS is a credit-focused, multi-strategy asset manager. Founded in 1999, CQS is headquartered in London and has a presence in key global markets. Our approach centres on fundamental analysis to identify absolute and relative value across corporate capital structures and asset classes. This fundamental research is combined with active investment management to create value for our investors. Since launching our first credit strategy in March 2000, we now manage alternative, long-only and bespoke mandates for institutional investors globally. Our robust operations and risk management platform provides all client mandates with liquidity management and risk monitoring, enabling our investment professionals to be nimble and effective in all market environments. CQS is regulated by the FCA in the UK, the SFC in Hong Kong, ASIC in Australia and registered with the SEC in the US, with a presence in the Channel Islands, Cayman Islands and Luxembourg. For more information visit www.cqs.com
Palo Alto, California
Based in Silicon Valley, Integral is a financial technology company that helps our customers - banks, brokers, and asset managers – outperform their competition in the foreign exchange market using our innovative solutions for workflow management and advanced execution. This powerful cloud-based platform is the industry’s only answer for FX institutions that want to design and deliver complete solutions tailored to their businesses. Our modern approach of addressing the entire FX lifecycle with an intelligent platform allows our customers to achieve the lowest transaction costs, greatest operational efficiency, and highest yield. Integral’s highly customizable eFX platform combines the most advanced features for liquidity management, pricing, distribution, and risk management. The pre-packaged workflow management solutions include BankFX™, MarginFX™, and InvestorFX™ which allow major market participants to design their ideal system to meet specific client needs and grow their business. OCX™ is the only modern FX OTC exchange for market makers. BankFX™, the world’s most comprehensive and reliable eFX platform, is the platform for growth for leading eFX teams. MarginFX™ allows leading brokers to deliver state-of-the-art FX trading services to a global customer base at a fraction of the cost, with 100% reliability and maximized profits. InvestorFX™ is the industry's leading workflow automation and best execution platform for asset managers, delivering optimal netting, best execution and end-to-end automation. OCX™ is the only modern FX OTC exchange, bringing the most diverse pool of FX market participants into a single integrated network of liquidity. www.integral.com © 2017 Integral Development Corp. All rights reserved. Integral technology is protected under U.S. Patent Nos. 6,347,307 B1; 7,882,011 B2 and 8,417,622 B2, patent pending applications and related intellectual property.
Walleye Trading® Advisors LLC ("Walleye Trading") was formed in 2005 by industry veterans as an adviser to private funds and trading entities. The Walleye Trading business model is based on the combination of many years of experience, attention to the dynamics of today’s trading and investment environment, and the trading knowledge of its senior management. Also central to this business model are: • developing and supporting talented traders, quantitative researchers, and software engineers • investing in proprietary world-class technology • a disciplined and focused portfolio and liquidity management approach • proven risk management capabilities • a commitment to managing strategies over the long-term through different market cycles
At PFM Asset Management we partner with public sector, non-profit and other institutions to build tailored, flexible investment solutions across Fixed Income and Multi-Asset strategies. We focus our efforts on liquidity management, investment-grade fixed income and outsourced chief investment officer (OCIO) solutions. PFM Asset Management LLC ("PFMAM") is an investment adviser registered with the U.S. Securities and Exchange Commission and a subsidiary of U.S. Bancorp Asset Management, Inc. ("USBAM"). USBAM is a subsidiary of U.S. Bank National Association ("U.S. Bank"). U.S. Bank is a separate entity and subsidiary of U.S. Bancorp. U.S. Bank is not responsible for and does not guarantee the products, services, or performance of PFMAM. NOT FDIC INSURED | NO BANK GUARANTEE | MAY LOSE VALUE
Darling Consulting Group is the recognized leader in providing balance sheet risk management analyses, strategies and solutions to the US banking industry. DCG provides independent strategic ALM consulting, model risk management & validation (including DFAST), education and decision-making support tools (liquidity stress testing, deposit and loan analytics), capital planning and credit stress testing to a broad array of community banks and credit unions, as well as many of the country's 100 largest financial institutions. For more than 30 years, DCG has been at the forefront of the evolution of ALM—developing new ideas and new technologies all while remaining a trusted advisor to our clients. Our staff is frequently asked to speak, write and meet with regulators, so we remain with our fingers on the pulse of the banking industry. As the industry has continued to evolve, so have DCG’s products and services. Our balance sheet consulting service is joined with an online liquidity management and contingency planning tool (Liquidity360°), as well as state-of-the-art assumption support tools for deposits (Deposits360°) and loan prepayments (Prepayments360°). We provide in-depth model validations and reviews of risk management processes for those institutions for whom we do not model quarterly. Capital planning and credit stress testing are becoming more common recommendations in regulatory exams in the world of Dodd-Frank. Our Quantitative Risk Analysis & Strategy group provides best-in-class DFAST and CCAR model validations. Regardless of what your ALM or model risk management needs are, DCG has the right solution for your institution. Our focus in all of our risk management services is helping you get the most out of your process. DCG takes the time to understand your needs, your vision and your goals.