Risk Analysis

Products & Regulatory:

FATCA is an agreement which engages French banks to disclose all accounts held by US citizens and residents to the IRS. Discover our solutions to support your business

MMF(Money Market Funds) regulation aims to better regulate monetary products and to reduce the risks further to a sudden and massive withdrawal of investors

News, Press Releases, Events & Interviews:

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  CACEIS adds OSMOZE, a front-office supervisory and decision-making tool, to its Connect Store

  02/13/2023 - CACEIS, a leading European asset servicing player, and Heavenize, a fintech specialising in front-office software, announced a partnership to offer OSMOZE, a decision-making dashboard for all asset classes, to management companies and institutional investor clients.