Solutions for the Americas

Lombard Risk Thrives With Growing Market Demand For Improved Risk Management And Regulatory Compliance.

Welcome to Lombard Risk International USA. We are the North American arm of Lombard Risk, one of the world's leading providers of global risk management and regulatory compliance solutions. Based in Manhattan, we support North America's national and regional financial institutions with Lombard Risk products and services for —

• Managing suspicious activity with Anti-Money Laundering (AML) Solutions based upon the USA PATRIOT Act and other global anti-terrorist provisions, as well as true Know-Your-Customer provisions.
• Optimizing collateral with a proactive Collateral Management Solution based upon ISDA Guidelines.
• Achieving complete Regulatory Reporting Compliance with solutions designed to handle the reporting requirements of the Federal Reserve Bank, the FFIEC, U.S. Treasury, the Securities and Exchange Commission (SEC), the Basel II Accord, as well as other international regulators or internal executive management.

Our reputation for building solutions that complement your environment has helped us earn the distinction of being the largest provider of anti-money laundering solutions to Community Banks and Credit Unions in the United States. In addition, we are the second largest global provider of regulatory reporting solutions for all levels of regulatory and management financial reporting. Lombard Risk can help your organization meet all of your local and global reporting mandates while reducing risk and improving service.

In addition to our sophisticated technology and our local risk management and regulatory compliance experts, all Lombard Risk clients benefit from our global network of partners. Our partners are experts who help to ensure that your Lombard Risk solution is comprehensive, practical, and meets the challenges of increasingly complex global markets and ever-changing regulatory compliance requirements. Our partners in North America include:

 COCC

 LaCrosse Global Fund Services

 Northern Trust

Your Lombard Risk USA office is located at:

Lombard Risk International USA Inc.
14th Floor Terrace
16 East 40th Street
New York, NY
10016
+1 (212) 682-4930

Want to learn more? Contact Lombard Risk for more information.