IT Consultants and Providers of the T100 System
Complete Trading & Compliance Solution
From first contact to regulatory reporting, T100 unifies data, compliance, and monitoring into a single secure system.
End-to-end client data management
Built-in KYC/AML monitoring
Scalable, real-time reporting
Seamless integrations with 20+ trusted data providers
Who is T100 BUILT FOR
Purpose-Built for Regulated Financial Services Firms
These organisations operate in some of the most demanding regulatory environments, where speed, accuracy, and audit-ready compliance are non-negotiable.
T100 delivers the automation, flexibility, and scalability needed to stay ahead of regulations while reducing operational overhead.
FSMA Regulated Derivatives Brokers
Stay compliant, streamline client onboarding, and reduce reporting overhead with an FSMA-ready system.
Automated KYC/AML checks
CRM & client portal integration
Regulatory reporting tools
Currency Exchange & Payments
Simplify operations across front, middle, and back office while supporting treasury and back-to-back trading.
Customer onboarding workflows
Treasury management tools
Integrated compliance monitoring
About THAMES SYSTEMS
Creators of T100, dedicated to compliance technology.
Founded in London in 1996, Thames Systems specializes in compliance-focused financial technology. With decades of collective financial services expertise, our sole mission today is to develop, maintain, and evolve T100, delivering trusted, regulation-aligned solutions to firms across the globe.
Developed with a global clearer
Proven in London, Chicago, and Hong Kong
Handles millions of transactions daily
Handles millions of transactions daily
Our Proven Process
Providing tailored solutions for your business needs
1.
Experience
Backed by a team with over fifty years combined Financial Service experience.
2.
Scalability
The T100 system can handle from 20 to 2,000,000 trade lines a day
3.
Flexability
T100 can provide a complete front to back, trading, client life cycle management and regulatory conformance solution or a tailored solution with interfaces to existing systems
4.
Agility
No initial costs and a fixed or volume based monthly charge
“Inspired by decades of FS experience, I’m proud to lead Thames Systems in delivering T100, your trusted partner in compliance and client lifecycle management.”
– Stewart Kirkpatrick, Director
Introducing T100
The Smarter Way to Onboard, Monitor & Report
T100 is a secure, end-to-end system for managing customer data across the entire lifecycle—from first prospect contact to ongoing monitoring and regulatory reporting.
It streamlines due diligence, identity verification, sanctions and risk checks, trading analysis, and AML compliance while staying aligned with current legislation.
The platform is built around three components—Core, CRM, and Customer Portal—allowing you to run a complete solution or integrate only the modules you need.
Our Partners
