RiskConfidence

RiskConfidence

Moody's Analytics
+
+

Related Products

  • ERA EHS Software
    38 Ratings
    Visit Website
  • SBS Banking Platform
    29 Ratings
  • HSI Donesafe
    155 Ratings
    Visit Website
  • Sage Intacct
    8,176 Ratings
    Visit Website
  • gtechna
    19 Ratings
    Visit Website
  • CLEAR
    1 Rating
    Visit Website
  • Filejet
    38 Ratings
    Visit Website
  • RXNT
    549 Ratings
    Visit Website
  • DataBuck
    6 Ratings
    Visit Website
  • Folks
    150 Ratings
    Visit Website

About

File your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs. Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA).

About

The RiskConfidence ALM system offers integrated enterprise asset and liability management (ALM), funds transfer pricing (FTP), liquidity risk management, market risk and Value at Risk (VaR), and business and regulatory reporting. These are all presented in a single unified platform, with a common data source and a single engine strategy. Organize and classify financial instruments on a balance sheet into a tree-like structure to input client behavior models and define business forecasts, using the chart of accounts (COA) structure. Set up and manage a rule-based strategy for specific balance sheet items with parameter deal mapping (PDM). Apply transformation logic to interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices to use in scenarios. Model client behavior such as loan prepayments and renegotiations, loan commitments, transaction rollovers, and term deposit early redemption with the variables that influence them.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses interested in a software solution for easily filing BOI reports

Audience

Financial institutions and lenders

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$199 per year per entity
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FileForms
Founded: 2023
fileforms.com

Company Information

Moody's Analytics
Founded: 2007
United States
www.moodysanalytics.com/product-list/riskconfidence

Alternatives

Alternatives

Cappitech

Cappitech

S&P Global Market Intelligence
ERA EHS Software

ERA EHS Software

ERA Software Solutions

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim FileForms and update features and information
Claim FileForms and update features and information
Claim RiskConfidence and update features and information
Claim RiskConfidence and update features and information