Operating in 25+ countries , we at OPES Software offer specialized solutions that prioritize compliance, including FATCA and CRS adherence as well as thorough Sanctions & PEP (Politically Exposed Persons) Screening. Our expertise extends to wealth management and banking, providing tailored tools that enhance operational efficiency and client satisfaction. Additionally, our robust ERP (Enterprise Resource Planning) solutions streamline business processes, while our capabilities in mutual funds support investment management and performance tracking.
(SizeLimitingPyMap: {booth=2B29, company_name=OPES SOFTWARE, content=Operating in 25+ countries , we at OPES Software offer specialized solutions that prioritize compliance, including FATCA and CRS adherence as well as thorough Sanctions & PEP (Politically Exposed Persons) Screening. Our expertise extends to wealth management and banking, providing tailored tools that enhance operational efficiency and client satisfaction. Additionally, our robust ERP (Enterprise Resource Planning) solutions streamline business processes, while our capabilities in mutual funds support investment management and performance tracking. , country=Canada, exhibition_category=Exhibitor, facebook=https://www.facebook.com/OpesSoftware, hs_createdate=1730463699241, hs_lastmodifieddate=1731569155208, hs_object_id=19216394632, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19216394632, individual_page_type=[Exhibitor], instagram=https://www.instagram.com/opessoftware/, linkedin=https://www.linkedin.com/company/opes-software, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/logo%20400x200px20241025_065154-4.png, product_and_service=[Asset or Wealth Management, Banking Technology, Capital Markets, Central Banks & Regulators, Challenger or Neobank, Commercial or Corporate Bank, Community Bank (Credit Union, Building Society), Government / Multilateral Agencies, Insurance Company, Investment Banking, RegTech, Retail Bank, SME Banking, Trading & Investments], product_and_service_v2=[Asset_or_Wealth_Management, Banking_Technology, Capital_Markets, Central_Banks_Regulators, Challenger_or_Neobank, Commercial_or_Corporate_Bank, Community_Bank_Credit Union_Building Society, Government_Multilateral_Agencies, Insurance_Company, Investment_Banking, RegTech, Retail_Bank, SME_Banking, Trading_Investments], product_and_services_oem_data=Asset or Wealth Management; Banking Technology; Capital Markets; Central Banks & Regulators; Challenger or Neobank; Commercial or Corporate Bank; Community Bank (Credit Union, Building Society); Government / Multilateral Agencies; Insurance Company; Investment Banking; RegTech; Retail Bank; SME Banking; Trading & Investments, product_name_1=OPES FIRE: FATCA/CRS Compliance Software, product_name_2=OPES FIREi: Sanctions & PEP Screening Solution, product_name_3=UNIBANX: Banking & Wealth Management Solution, product_name_4=POWERFOLIO: Managing Clients Solution, product_name_5=NEWEDGE: Enterprise Resource Planning (ERP) Solution, product_shortcut_1=The OPES FIRE solution is a fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA/CRS requirements. FIRE’s centralized dashboard summarizes all your clients according to FATCA/CRS classification (US, Non-US or Recalcitrant) and provides you with a holistic view of your FATCA/CRS exposure.
Integrated Rules Engine: Automates manual processes and mitigates operational risk.
Complex Search Function: Easily find accounts based on specific search criteria (U.S. indicia, portfolio value, entity type, or review status)
Centralized Dashboard: Gain a global view of your exposure to FATCA and comprehensive workflow progress.
Full Audit Trail: Fulfill your record keeping requirements for compliance purposes.
Enhanced Reporting: Quickly generate IRS Forms and produce internal reports., product_shortcut_2=The FIRE-i Solution allows Banks and Financial institutions to maintain their compliance obligations to the local and international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
The easy to use solution allows its user to search Millions of records coming from hundred’s of international lists, PEP Lists, Blacklists and local Government lists., product_shortcut_3=Unibanx is the central analysis and decision-making platform for asset managers, fund managers, wealth managers and banks. Designed to enhance your service offerings and mitigate operational risks, the Unibanx solution provides mission-critical modules, supports a wide range of asset classes and a seamless integration of your front, middle and back office workflows., product_shortcut_4=New clients are highly desirable, for all financial institutions. But in this era of increasing Fraud, Money Laundering and Financial Terrorism activities, a new client might end up being a curse rather than a blessing. OPES Software’s Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures on every prospective client application, with the objectives of:
1. Facilitating the account-application process for the prospect client, via a powerful but easy-to-use web-based application.
2. The uploading and review (by the FI’s staff) of all necessary associated documents provided by the client for the account opening application.
3. The review by FI staff of all new account requests, as well as their current status.
4. The rigorous cross-checking of each client against a variety (at the FI’s discretion) of sanctions databases and other online services, so as to gain a complete profile of the potential client.
5. Complete control at the FI management level for the acceptance or rejection of the new account application.
6. The integration of all application and verification steps (optional) and associated documents with the FI’s core banking software system (OPES Software’s Unibanx suite or another product)., product_shortcut_5=OPES NewEdge solution provides a single central analysis and decision-making platform, giving you improved insight to your business performance.
NewEdge provides you the functionality to
- Streamline operational workflows
- Improve business insight
- Control costs and boost your profits.
Designed with your growth in mind, our ERP solutions support a variety of businesses, from start-ups to complex multi-divisional organizations, across many industries (Manufacturing, Distributing and Services)
Enhance your decision making process with our seamless modules, Financial Management, G/L
Multi-Branch and Multi-Company Consolidation, Budget Planning and Forecasting, Project Accounting and Billing, Accounts Payable, Accounts Receivable, Fixed Asset Management
Human Resource Management, Employee Profile Management, Absenteeism, Employment History, Salary Management, Payroll
Distribution Management, Inventory Management, Purchasing, and Order Processing., record_type=[Exhibitor], sff_path=opessoftware, sff_sponsor_and_exhibitor_name=OPES SOFTWARE, sort_type=O, status=Active, twitter=https://x.com/OpesSoftware, unique_reference_number=EX10576, website=https://www.opessoftware.com, zone=NA})
OPES FIRE: FATCA/CRS Compliance Software
The OPES FIRE solution is a fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA/CRS requirements. FIRE’s centralized dashboard summarizes all your clients according to FATCA/CRS classification (US, Non-US or Recalcitrant) and provides you with a holistic view of your FATCA/CRS exposure.
Integrated Rules Engine: Automates manual processes and mitigates operational risk.
Complex Search Function: Easily find accounts based on specific search criteria (U.S. indicia, portfolio value, entity type, or review status)
Centralized Dashboard: Gain a global view of your exposure to FATCA and comprehensive workflow progress.
Full Audit Trail: Fulfill your record keeping requirements for compliance purposes.
Enhanced Reporting: Quickly generate IRS Forms and produce internal reports.
OPES FIREi: Sanctions & PEP Screening Solution
The FIRE-i Solution allows Banks and Financial institutions to maintain their compliance obligations to the local and international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
The easy to use solution allows its user to search Millions of records coming from hundred’s of international lists, PEP Lists, Blacklists and local Government lists.
UNIBANX: Banking & Wealth Management Solution
Unibanx is the central analysis and decision-making platform for asset managers, fund managers, wealth managers and banks. Designed to enhance your service offerings and mitigate operational risks, the Unibanx solution provides mission-critical modules, supports a wide range of asset classes and a seamless integration of your front, middle and back office workflows.
Products and Services
| Products and Services |
Description |
| OPES FIRE: FATCA/CRS Compliance Software |
The OPES FIRE solution is a fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA/CRS requirements. FIRE’s centralized dashboard summarizes all your clients according to FATCA/CRS classification (US, Non-US or Recalcitrant) and provides you with a holistic view of your FATCA/CRS exposure.
Integrated Rules Engine: Automates manual processes and mitigates operational risk.
Complex Search Function: Easily find accounts based on specific search criteria (U.S. indicia, portfolio value, entity type, or review status)
Centralized Dashboard: Gain a global view of your exposure to FATCA and comprehensive workflow progress.
Full Audit Trail: Fulfill your record keeping requirements for compliance purposes.
Enhanced Reporting: Quickly generate IRS Forms and produce internal reports. |
| OPES FIREi: Sanctions & PEP Screening Solution |
The FIRE-i Solution allows Banks and Financial institutions to maintain their compliance obligations to the local and international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
The easy to use solution allows its user to search Millions of records coming from hundred’s of international lists, PEP Lists, Blacklists and local Government lists. |
| UNIBANX: Banking & Wealth Management Solution |
Unibanx is the central analysis and decision-making platform for asset managers, fund managers, wealth managers and banks. Designed to enhance your service offerings and mitigate operational risks, the Unibanx solution provides mission-critical modules, supports a wide range of asset classes and a seamless integration of your front, middle and back office workflows. |
| POWERFOLIO: Managing Clients Solution |
New clients are highly desirable, for all financial institutions. But in this era of increasing Fraud, Money Laundering and Financial Terrorism activities, a new client might end up being a curse rather than a blessing. OPES Software’s Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures on every prospective client application, with the objectives of:
1. Facilitating the account-application process for the prospect client, via a powerful but easy-to-use web-based application.
2. The uploading and review (by the FI’s staff) of all necessary associated documents provided by the client for the account opening application.
3. The review by FI staff of all new account requests, as well as their current status.
4. The rigorous cross-checking of each client against a variety (at the FI’s discretion) of sanctions databases and other online services, so as to gain a complete profile of the potential client.
5. Complete control at the FI management level for the acceptance or rejection of the new account application.
6. The integration of all application and verification steps (optional) and associated documents with the FI’s core banking software system (OPES Software’s Unibanx suite or another product). |
| NEWEDGE: Enterprise Resource Planning (ERP) Solution |
OPES NewEdge solution provides a single central analysis and decision-making platform, giving you improved insight to your business performance.
NewEdge provides you the functionality to
- Streamline operational workflows
- Improve business insight
- Control costs and boost your profits.
Designed with your growth in mind, our ERP solutions support a variety of businesses, from start-ups to complex multi-divisional organizations, across many industries (Manufacturing, Distributing and Services)
Enhance your decision making process with our seamless modules, Financial Management, G/L
Multi-Branch and Multi-Company Consolidation, Budget Planning and Forecasting, Project Accounting and Billing, Accounts Payable, Accounts Receivable, Fixed Asset Management
Human Resource Management, Employee Profile Management, Absenteeism, Employment History, Salary Management, Payroll
Distribution Management, Inventory Management, Purchasing, and Order Processing. |
