A system for reporting transactions, valuations, and securities for central trade repositories (KDPW_TR)
A system created to fulfil the requirements of the European Market Infrastructure Regulation (abbreviated to EMIR) Rozporządzenia EMIR concerning trade in derivatives outside the regulated market. Addressees: banks, financial institutions, and companies trading in derivatives.
A system of central transaction clearing in CCP clearing houses (KDPW_CCP)
A system created intending to fulfil the requirements of EMIR Rozporządzenia EMIR, for settling transactions in the derivatives market. Addressees: banks, financial institutions, and companies trading in derivatives.
Risco Standard Audit File for Tax
This system enables generating and sending Jednolitego Pliku Kontrolnego,
files of a data set, created by means of data import from information systems of an organisation and containing information about economic operations in a given period of time. It combines the system of an organisation with the ‘gate’ of the Ministry of Finance.
Risco Express Payments
An interface for the management of express payments’ clearings
The Risco EP interface is a proprietary product of the Risco Software Company created to meet the needs of all banks, which handle or wish to handle the clearing of express payments, and which join the KIR SPRN system. It has been created in partnership with KIR.
Risco Bank Cash Management
A system that ensures full management and automation of cash management processes in a bank
It improves cash management processes, replaces the existing solutions realised without the mediation of an information system, and reduces the costs of cash maintenance.
Cesarz_MiFIR – MiFID2/MiFIR
This module of the Cesarz system has been designed to fulfil the requirements of the MiFID2/MiFIR regulations Rozporządzenia i Regulacji MiFID2/MiFIR, which extend the obligation to report financial market transactions to the Polish Financial Supervision Authority.
One can read about selected modules of the Cesarz system by the Risco Software company on the website of Miesięcznik Finansowy BANK and in article no. 3/2017 of that monthly.
Risco Printouts Generator
A system for automatic generation and storage of documents, template creation, and printout download.
It is a system for automatic generation of documents related to internal operations and systems of banks (or other institutions), ready to be implemented. It is a type of central template ‘bank’.
Risco Electronic Seizures
An interface, which integrates the e-Seizures module of the KIR Ognivo system.
It is designed for institutions, including banks, which are subject to the law of July 10, 2015 and, on that basis, obligated to participate in the KIR Ognivo system:
- court bailiffs
- and administrative enforcement bodies.