UniCredit Banca di Roma New York branch has historically taken a highly proactive approach to risk assessment and risk management. This strategy has
paid off as regulatory agencies increasingly require banks to focus more and more energy and resources on the implementation of programs capable of combating money laundering.

Using STB-Reporter from Lombard Risk, Sanpaolo Bank S.A. Luxembourg was one of the first to fully automate FINREP and COREP reporting in 2008.

Toru Matsuura, Controller for The Sumitomo Trust & Banking Company, Ltd. had his objectives clearly defined when he set out to find a reporting solution for his organisation. He wanted to simplify his trust company’s regulatory reporting process with a product that would readily adapt to the organisation and be easy to manage and maintain.

LaCrosse Global Fund Services, a leading global service provider of complete operational
and administrative services to hedge funds and alternative investment managers
joins forces with Lombard Risk.

Lombard Risk and Fortis Investments Team to Reduce Risk in Tighter Regulatory Environment. Fortis Investments is the autonomous global asset management arm of the Fortis group. Founded in 1999, the company has become one of the world’s premier asset management companies with €131 billion assets under management.

Northern Trust launches an automated collateral management service in response to demand from clients looking to better manage the credit risk arising from OTC derivatives.

Hess Corporation (“HESS”) is a leading global, independent energy company, engaged in the exploration and production of crude oil and natural gas, as well as in refining and marketing. The company recently invested in Colline , an innovative, web-based collateral management system, developed by Lombard Risk, a specialist provider of risk  management technology.