Financial Compliance Solutions

Broaden your supervisory scope, manage risks and demonstrate compliance.

Winner of the 2024 A-Team Innovation Award!

We are thrilled to receive the 2024 A-Team Innovation Award for Most Innovative Conduct Risk Project.

{Picture: Pravin Khanolkar, President & CEO of DbCom-EQube}

 
bank and trust

Monitoring & Business Modules


Written Supervisory Procedures

Written Supervisory Procedures (WSP) Management

Market Surveillance

Anti-Money Laundering (AML)

Market Manipulation

Document Management

Account Document Management

Comprehensive Compliance Solutions

EQube’s comprehensive compliance solutions provide innovative tools to make daily compliance tasks faster and easier.

Control Room Supervision & Firmwide Compliance Solutions

EQube’s Control Room and business modules facilitate oversight of employee activities and improve daily operations.

FEATURED MODULES

Document Management

Robust and efficient document management systems are essential in the ever-evolving financial services landscape. At EQube, we have developed a state-of-the-art document management system to meet the highest security, compliance, and operational efficiency standards.

  • Supports supervision and oversight to ensure activities are compliant with regulatory standards.

  • Addresses recordkeeping requirements.

  • Integration & API capabilities

  • KYC configurable workflows

  • Secure file sharing

    And much more

Featured Module

WORM

Protect and preserve your data with E-WORM

Worm Storage Service

Archival data management by D3P vendor

Worm Data Management System

Archival data management by D3P vendor 

Written Supervisory Procedures (WSP) Management

An effective way to manage and enforce Written and Supervisory Control Procedures.

  • Create a seamless WSP review workflow

  • Respond to auditor’s requests promptly

  • Reduce the risk of supervisory failures

FEATURED MODULE

Another Module

A secure & efficient solution to capture and manage Public Finance dealings.

  • Easily track & analyze dealsManage multiple disclosures

  • Comply with MSRB Rule G-17 & G37, and SEC Rule 15c2-12

  • Learn more >

Contact Us

DbCom
EQube Financial Technologies | Regulatory Compliance
2 Research Way
Princeton, NJ 08540

(609) 651-8222 select option 3 
sales@dbcomsys.com