RiskConfidence

RiskConfidence

Moody's Analytics
TPbenchmark

TPbenchmark

TaxModel International
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+

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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.

About

TPbenchmark is a cloud-based software solution that automates the transfer pricing benchmarking process, reducing turnaround time by two-thirds while ensuring consistency, quality, and complete audit trails, and is compatible with any local or global database provider. Its AI review assistant swiftly processes large volumes of transactions, surfaces intelligent insights and recommendations, and helps you stay compliant with evolving regulations. TPbenchmark replaces repetitive workstreams with a unified interface that loads and translates live company websites on a single screen, automatically generates audit trails, confirms database exports, and logs acceptance or rejection reasons. Its proprietary crawler highlights user-defined parameter hits across corporate sites and trade descriptions via detailed Boolean searches. It then applies formula-driven analysis, calculating margins based on selected transfer pricing methods, profit-level indicators, and working-capital adjustments.

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

Financial institutions and lenders

Audience

Transfer pricing professionals seeking a tool to streamline and automate benchmarking with AI-driven review, website crawling, audit trails and formula-driven reporting

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

No information available.
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

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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

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

Company Information

TaxModel International
Founded: 2011
The Netherlands
tax-model.com/taxsuite/tpbenchmark/

Alternatives

Alternatives

Categories

Categories

Integrations

Microsoft Word

Integrations

Microsoft Word
Claim RiskConfidence and update features and information
Claim RiskConfidence and update features and information
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Claim TPbenchmark and update features and information