FSMA Regulated Firms – Thames Systems

T100 – For FSMA Regulated Derivative Brokers

Purpose built for FSMA regulated firms

T100 provides a suite of SaaS solutions that automates risk monitoring across the entire customer and merchant lifecycle, ensuring continuous compliance by design.

Deploy T100 Core, CRM and Customer Portal together or independently
Seamless API integration with existing trading and back-office systems
Perpetual licence available with full source code ownership

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How t100 Helps FSMA Regulated Derivative Firms

Overview and Value Proposition

T100 is the unified compliance, onboarding and trading platform designed for regulated financial services firms. Built with a leading global clearer, it continually evolves with changing regulations.

Reduce Risk & Manage Compliance

Fenergo CLM helps Corporate and Institutional Banks to achieve compliance throughout the client lifecycle with a wide range of regulatory frameworks across 120+ jurisdictions.

Reduce Risk & Manage Compliance

Fenergo CLM helps Corporate and Institutional Banks to achieve compliance throughout the client lifecycle with a wide range of regulatory frameworks across 120+ jurisdictions.

Reduce Risk & Manage Compliance

Fenergo CLM helps Corporate and Institutional Banks to achieve compliance throughout the client lifecycle with a wide range of regulatory frameworks across 120+ jurisdictions.

See T100 in Action

Discover how T100 streamlines onboarding, automates compliance, and safeguards client data.

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Seamless System Integration

The APIs listed below enhance the T100 platform with live data feeds, compliance services, and operational tooling tailored for regulated financial environments.
They can also integrate directly into existing systems, making adoption straightforward without impacting established workflows.

All products or company names are used for identification purposes only and may be trademarks of their respective owners.

ION XTP

Back office and trade processing system

InfrastructureConnectedREST / JSON

GLEIF

LEI verification and registry

IdentityLiveREST / JSON

CME

Market volume data

DataLive FeedMarket Data

ICE (EU & US)

Trade volume and derivatives data

DataLive FeedMarket Data

UK Companies House

Company verification (UK)

DataLiveREST / JSON

HM Treasury

UK sanctions and risk data

ComplianceLiveCSV / File Feed

OFAC

Sanctions screening (US)

ComplianceLiveREST / JSON

Every Politician

PEP data and political exposure

ComplianceLiveREST / JSON

Refinitiv World-Check

Cross-referencing service

ComplianceConnectedREST / JSON

FATF

Risk jurisdictions and policies

ComplianceLiveCSV / File Feed

Transparency International

Corruption Perception Index

ComplianceLiveCSV / File Feed

Basel AML Index

Country risk ranking

ComplianceLiveCSV / File Feed

EU / Europa Lists

High-risk third-country lists

ComplianceLiveCSV / File Feed

700+ News Feeds

Adverse media sources

IntelligenceLiveCSV / File Feed

Postmark

Email automation

CommunicationsLiveREST / JSON

SMTP2GO

Email relay service

CommunicationsLiveREST / JSON

MessageBird

SMS gateway

CommunicationsLiveREST / JSON

Cisco Webex Interact

Secure communications

CommunicationsLiveREST / JSON

XML AEOI Output

Tax reporting engine

ComplianceLiveXML / File

Google Maps API

Geolocation services

DataLiveREST / JSON

Google Address Lookup

Address validation

DataLiveREST / JSON

Barclays

Bank feed integration

BankingConnectedREST / JSON

Metro Bank

Account recon feeds

BankingConnectedREST / JSON

RBS Group

Statement integration

BankingConnectedREST / JSON

Ebury Partners

Payments and FX

PaymentsConnectedREST / JSON

Equals

Multi-currency services

PaymentsConnectedREST / JSON

Currency Cloud

Global payments

PaymentsConnectedREST / JSON

Real-Time FX

Currency feed engine

DataLive FeedMarket Data

RapidLEI

LEI registration

IdentityLiveREST / JSON

t100 AI Services

Internal AI systems

AIIn DeploymentREST / JSON

ChatGPT Integration

Natural language queries

AIComing SoonREST / JSON

Key Capabilities

Functionality

Built-in CRM and secure Customer Portal

Full suite of KYC and AML tools

Configurable dashboards and user-defined alerts

Tax and regulatory reporting, including Financial Crime Report

Automated company-structure diagrams for complex entities

Custom user reports created from any database field

Compliance diary and client review tools

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Support

Bespoke development packages to meet unique workflows

Standard UK business-hours support included

Configurable dashboards and user-defined alerts

Extended support options available

Security

Hosted in an ISO 27001–certified data centre

Strong customer authentication and full data encryption

Firewall-controlled access with daily vulnerability scanning

Encrypted remote backup for disaster recovery

International

Multiple language and character-set support

ISO 3166 country codes and multi-currency capability

CRS and FATCA reporting

Tax and regulatory reporting, including Financial Crime Report

HKFE established-client monitoring

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