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Customer Driven Solutions For Today's Risk Management And Regulatory Compliance Problems.

We offer flexible regulatory compliance and risk management solutions that encompass the requirements for many countries around the globe. Our innovative solutions are based upon the combined strength of technology innovation, customer feedback and a drive to offer the industry’s best solutions.

Banking	Hedge Funds
Increased regulatory pressures. Intensifying global competitive forces. Rising demand for innovative customer service. To meet your business challenges, Lombard Risk delivers a powerful combination of risk management and regulatory compliance solutions to safeguard the financial industry around the world: Complete regulatory and financial compliance reporting Proactive collateral management Anti money laundering, client due diligence, suspicious activity monitoring and case reporting	Increased demand for more operational transparency. Increasingly complex investment strategies necessitate improved risk controls. Lombard Risk provides solutions to accelerate your ability to invest in increasingly complex global opportunities without increasing risk exposure: Proactive collateral management Enterprise trade capture, valuation and analysis Enterprise credit and equity valuation Valuation and risk analysis and reporting
Asset Managers & Investment Firms	Fund Administrators & Custodians
Increased demand for more operational transparency. Increasingly complex investment strategies that necessitate improved risk controls. Basel II – Operational Risk, new ISD2 (MiFID) challenges computation methods for PRR and CRR. Lombard Risk solutions can help with MER (Mandatory Electronic Reporting) and the significant changes coming up: Proactive collateral management Regulatory reporting that meets the demands imposed by the FSA, Basel Capital Accord and the European Union's Capital Adequacy Directives in a fully auditable, automated solution Scenario analysis and stress testing to keep a watchful eye on operational and financial risk	Pressure to differentiate and deliver more consistent service across global markets with higher margins. Lombard Risk offers industry-leading solutions to help: Proactive collateral management, including customer/counterparty self-service capabilities
Global Corporations	Global Regulators
Increased regulatory pressures. Intensifying global competitive forces. Rising demand for innovative customer service. To meet your business challenges, Lombard Risk delivers a powerful combination of risk management and regulatory compliance solutions to safeguard the financial industry around the world: Proactive collateral management Stress testing, liquidity analysis and management reporting	It's a global economy. Markets are more interdependent than ever before. Staying on top of regulatory compliance changes is an ongoing battle. Lombard Risk helps you meet your business challenges for accurate, transparent, and timely reporting for: UK & EMEA UK - Bank of England and FSA Reporting Ireland - ROI and CBI Reporting Luxembourg - BCL & CSSF Reporting South Africa - SARB Reporting Asia Pacific China - CBRC and PBOC and SAFE Reporting Hong Kong - HKMA and HKDPB Reporting Japan - FSA and BOJ Reporting Singapore - MAS Reporting Indonesia - Bank Indonesia Reporting Malaysia - Bank Negara Reporting Thailand - Bank of Thailand Reporting Americas USA - Federal Reserve and SEC Reporting Cayman Islands - Monetary Authority

There's a reason why several of the world's top banks, financial firms and large corporations have chosen Lombard Risk. Find out why and learn more about which service is right for you.



	Fortis Investments
	Sanpaolo Bank Luxembourg

	Lepus Collateral Management Paper

13th January 2010 Lombard Risk Wins Six Regulatory Contracts in the UK 9th September 2009 Lombard Risk Expands Global Collateral Management Team 29th July 2009 Lombard Risk Addresses Broad Reform of FSA Liquidity Standards (FSA CP08/22, CP08/24, CP0913, CP09/14)