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Engineering Solutions to Business Problems

Regulatory Compliance

The cost and complexity of Regulatory Compliance in the financial sector is increasing every day. Our tools and utilities let you place the enforcement of compliance related business rules in the hands of an impartial and infallible software processes.

Wealth Management

Wealth Management systems are designed to provide the tools you need to best serve your client. Centralising and consolidating your client data, automatically generating reports, and keeping you compliant – a good wealth management system is an asset to productivity. Spend less time administrating and more time focusing on your clients needs.

Business Automation

Reliability, availability, productivity, performance, and cost reduction are powerful arguments for adopting an operations automation solution. However, achieving these benefits requires discipline to overcome the obstacles. We’re here to help you with everything from consultation to implementation.

Consulting

Technology consulting is integrated deeply in every project. Whether you have a business idea to implement or a business problem to solve, with Business Logic, you get expert technology support at all delivery stages.

TINCHECK – 100% FREE TIN VALIDATION

At Business Logic we have considerable experience working with CRS schema data, so we’ve taken our knowledge of TIN validation algorithms and created TIN-Check. TIN-Check validates for length, pattern and integrity for TINs of ALL the complainant jurisdictions above, along with all other EU jurisdictions for good measure. It features bulk uploads, export to csv, multi-lingual support, and even a desktop version. We plan to add more jurisdictions to TIN-Check over time, aiming to include all participating jurisdictions before the 2024 reporting cycle.

TIN-Check is free to use, and provided by Business Logic to help improve the data submitted by Financial Institutions in Gibraltar.

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Wealth Management Systems

Over a decade developing software tools for the Financial Sector has created the perfect blend of technical competence, business understanding and industry specific expertise.

Our Wealth Management Systems allow you to automate a host of business tasks, enforce company guidelines, ensure regulatory compliance and reduce human error

Customer Relationship Management
Event & Task Scheduling
Client On-boarding
Financial Sanction Screening
Tax Reporting
Transaction Reporting
Custom Financial Reports
Portfolio Management

Wealth Management Case Study

The integrated, multi-module platform Business Logic created encompasses all areas of the firm – Compliance, Administration, Management, Marketing & Investment Management. In this age of increasing reporting obligations and regulatory compliance, it is imperative to have a platform that eliminates the need for manual processing. Our system enables us to complete transaction reporting with ease, calculate Investor Compensation Scheme figures, assist in AML monitoring as well as automatically calculate FATCA & IGA returns along with supplying the corresponding XML data.

Mark MaloneyManaging Director, GAM

Business Logic has high level of understanding the client’s needs, requirements and business drivers. They also have the ability to explain and present plans and deliverables of the IT project, to stakeholders with limited knowledge of IT. They are very pragmatic and a very good partner giving advice when developing and specifying Information Systems.

Roger ErikssonLexus Marketing Consultant

Herold Mediatel Ltd had been looking for a reliable and trustworthy person to pull together the tired and dated database that in effect held our business together. I count myself fortunate that Nick Feek of Business Logic was recommended to me as a possible answer. From first contact my hopes were high and Nick has proved himself to be incredibly capable and efficient in regards to performance, cost and deadlines. His guidance was paramount in shaping our vision of the database, and in recognising how the functionality could improve the efficiency of the business overall.

Nicole FerrindaGibyellow Office Manager

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TINCHECK – 100% FREE TIN VALIDATION

Wealth Management Systems

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