The IBS RegTech portfolio

Software we build ourselves for organisations that have to meet regulation, from fraud and anti-money laundering rules to fiscal reporting, personal data protection and electronic records in the public administration.

Built for a requirement

Each product answers a specific obligation our customers have:

  • Legatus for fraud prevention and anti-money laundering in payments.
  • Fiscal Integration Server for central reporting of sales under Ordinance N-18.
  • Nebula Data Masking for personal data in test and analytics environments under the GDPR.
  • Analytics-in-a-Box for Banking for regulatory reporting from trusted, governed data.
  • AIDA for the electronic document and case management that Bulgarian public administrations are required to run.
  • The GURU platform for HR records and leave, kept electronically.

In this area

  1. 01LegatusOmnichannel platform for real-time financial crime prevention, for banks, switch operators and regulated financial infrastructures.
  2. 02GURU platformHR products that work together: leave management, employee records, shift planning and electronic signing.
  3. 03AIDAIntegrated platform for document and case management.
  4. 04Analytics-in-a-BoxA ready data and analytics platform for banks, with a banking data model and regulatory reporting.
  5. 05Nebula Data MaskingRealistic, anonymised copies of production databases for testing, development and analytics.
  6. 06Fiscal Integration ServerSoftware that lets your retail systems meet the Bulgarian fiscal requirements for integrated sales management. For the Bulgarian market.

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