Risk & Regulatory Experts

Portfolio & Risk
Management Solutions

OTCFin delivers enterprise-wide portfolio and risk management solutions with 25+ years of implementation experience for sophisticated buy-side clients across all asset classes.

Our PATOne platform powers data management, regulatory reporting, and investment analytics for asset managers, pension funds, and hedge funds worldwide.

Private Equity Private Credit Infrastructure Real Estate Hedge Funds Fund-of-Funds
AI-Powered What-If Analysis Scenario Analysis
PATOne Platform — Live
Valuation Methods
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Risk Factors
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Asset Classes
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Regulations
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Market Risk Param. · Hist. · Monte Carlo VaR
Credit Risk Vasicek Model · Credit VaR
Stress Testing Predefined + Custom Scenarios
Products

The PATOne® Platform Suite

Enterprise-wide data management powering portfolio analytics, risk monitoring, and regulatory compliance across all asset classes.

PATOne Risk EDM

Cloud-based enterprise data management platform integrating, cleansing, and monitoring portfolio, risk, and regulatory data across all asset classes.

Core Platform

PATOne ESG

Integrated ESG data management supporting multiple vendor feeds for portfolio monitoring, reporting, and ESG-aligned investment analysis.

ESG Analytics

PATOne RE

Cash flow projections for real estate investments with concentration, inflation, rent, loan-to-value, and interest rate scenario analysis.

Real Estate

PATOne NPL

Pricing library for non-performing loans powered by machine-learning simulations and historical NPL data for accurate portfolio valuation.

Machine Learning

PATOne PRIIPs Calculator

SRI and performance scenario computations with automated export to European PRIIPs Template (EPT) format for regulatory compliance.

PRIIPs

PATOne MMFR

Money Market Fund Regulation reporting module delivering automated compliance monitoring and reporting for regulated money market funds.

MMFR

PATOne ARM

AI-powered end-to-end investment management platform for alternative asset managers, family offices, and institutional investors — covering portfolio monitoring, valuation, risk, LP reporting, and regulatory compliance across seven asset classes.

AI · Alternatives
Spotlight

PATOne® ARM — AI-Powered Portfolio & Risk Intelligence

An end-to-end platform purpose-built for alternative asset fund managers, family offices, and institutional investors. Unified funds, valuations, risk, LP reporting, capital activity, and compliance workflows — augmented by Azure OpenAI and Azure AI Foundry throughout.

01

AI Chat & Scenario Builder

Retrieval-augmented assistant answers platform questions in context. Scenario Chat builds stress-test scenarios (“moderate credit crunch”, “crypto winter”) in natural language, proposing yield-curve shifts and parameter deltas.

02

Valuation Parameter AI

Analyses sector, country, security type, and financials to recommend valuation methods and suggest parameters (risk-free rate, country risk premium, WACC, growth rate) with explanations and batch support.

03

AI-Powered Risk Scoring

Automatically scores qualitative risk factors — Porter’s Five Forces, management quality, legal/tax risk, ESG — combining database data, external APIs (FRED, World Bank, ND-GAIN), and LLM analysis with a full audit trail.

04

AI Dashboard Builder

Describe the visualisations you need; the platform generates KPI cards, line/bar/pie/area charts, tables, and treemaps wired to live API data — no schema knowledge required.

05

Document Intelligence & Template Agent

Azure Document Intelligence extracts structured data from PDFs and images. The Template Agent replicates report layouts into Stimulsoft .mrt templates from a reference PDF or a conversation.

06

21+ Valuation Methods

IPEV- and IFRS 13-aligned methods across equity/credit (DCF, multiples, AQR, VIU), infrastructure (CFADS DCF, RAB, RCNLD), real estate, real assets (Charter DCF, Residual/Scrap), and crypto (Staking, Network Valuation).

07

50+ Risk Factors & Metrics

Quantitative and qualitative factor trees with asset-class specifics. Value at Risk (parametric, historical, Monte Carlo), Expected Shortfall, Credit VaR (Vasicek), Herfindahl–Hirschman, Sharpe, max drawdown, liquidity coverage, stress testing.

08

LP Reporting & Capital Activity

LP directory, waterfall simulator, capital account statements, quarterly reports, and XIRR/time-weighted attribution. Capital call and distribution workflows, management and performance fees, commitment tracking.

09

Compliance & Regulatory

Mandate compliance with breach detection, MiCA for crypto, Real Asset compliance (IMO, CORSIA, EU ETS), and a regulatory dashboard covering AIFMD, SFDR, Bank of Italy, and SEC.

Seven Asset Classes, One Platform

Dedicated valuation methods, risk factors, and reporting templates per asset class.

Private Equity

Buyout, growth, venture

Private Credit

Senior, mezzanine, distressed

Listed Equity

Publicly traded equity

Infrastructure

Transport, energy, digital, social

Digital Assets

Crypto with MiCA compliance

Real Assets

Maritime, aviation, rolling stock

Real Estate

Office, retail, residential, industrial

Borrower Surveillance

Concentration, credit migration, early warning

Regulatory alignment: IPEV · IFRS 13 · AIFMD · MiCA · Basel III · GIPS. Delivered across Starter, Professional, and Enterprise subscription tiers with role-based access and multi-currency support.

Services

Expert-Driven Financial Engineering

Our subject matter experts and financial engineers work hand in hand with clients to implement custom solutions.

01

Risk EDM Implementation

End-to-end deployment of the PATOne platform with data integration, cleansing workflows, and custom dashboard configuration.

02

Custom Risk Model Development

Building bespoke risk models for alternative asset classes including private equity, real estate, structured securities, and infrastructure.

03

Enterprise Data Management

Centralized data integration across positions, transactions, and reference data with quality monitoring and governance frameworks.

04

Regulatory Reporting

Automated reporting solutions for Solvency II, AIFMD, PRIIPs, MiFID II, Form PF, CRD/CRR, OPERA, CCAR, and FRTB.

05

ESG Integration & Consultancy

Multi-vendor ESG data integration with portfolio-level monitoring, reporting dashboards, and sustainability-aligned analytics.

06

Alternative Assets Expertise

Systems integration and data management for real estate, CMBS, private equity, natural resources, hedge funds, and funds of funds.

Regulatory Coverage

Comprehensive Regulatory Reporting

Stay ahead of evolving regulatory requirements with automated reporting, data quality checks, and XML validation.

Solvency II

Insurance regulation

AIFMD

Fund managers directive

PRIIPs

Packaged investments

MiFID II

Markets in instruments

CRD / CRR

Capital requirements

Form PF

SEC private fund

OPERA

Operational reporting

CCAR

Capital analysis & review

FRTB

Trading book review

MMFR

Money market funds

Integrations

Data Feeds & Sources

Seamless integration with leading data providers and internal systems for comprehensive portfolio coverage.

LP Data Feeds

Fund administrator, custodian, and limited partner data integration with automated reconciliation.

ESG Data

Multi-vendor ESG feeds from MSCI, Sustainalytics, Bloomberg, and proprietary sources.

Market Data

Real-time and end-of-day market data from Bloomberg, Refinitiv, ICE, and other providers.

Global Coverage

Comprehensive coverage spanning North America, Europe, and Asia-Pacific with multi-currency support.

Why OTCFin

Built for Institutional Investors

Trusted by asset managers, pension funds, and hedge funds to manage complex portfolios and meet global regulatory demands.

25+ Years of Domain Expertise

Deep financial engineering knowledge accumulated over two decades of serving sophisticated buy-side institutions across traditional and alternative asset classes.

Award-Winning Platform

Named Most Innovative Data Management Provider at the Data Management Insight Awards, recognized by clients for mission-critical operations.

UN PRI Signatory
Data Management Insight Award Winner
RegTech Insight Europe Nominee
About OTCFin

Pioneering Financial
Technology Since 1999

OTCFin is a financial technology company providing risk management and investment decision support solutions to clients worldwide. Our objective is to address the business requirements of buy-side institutions and alternative investment firms with powerful front and middle office applications.

Our PATOne platform was built with a culmination of over 25 years' experience implementing enterprise-wide data platforms for portfolio and risk managers across all asset classes, delivering a comprehensive data model that supports all portfolio and financial risk data.

We Serve

Asset Managers
Pension Funds
Hedge Funds
Fund of Funds
Mutual Funds
Insurance Companies
Leadership

Our Team

Industry veterans with deep domain expertise in financial engineering, data management, and regulatory compliance.

Joseph Ohayon

Chief Executive Officer
Founder and managing director with over 20 years in domestic and international capital markets spanning sales, trading, and portfolio management technology.

Ee Wah Lim

Chief Product Officer
Oversees PATOne platform development and the Managed Service team, evolving the suite from a single data solution into a comprehensive risk, ESG, and regulatory platform.

Filippo Viero

Sales & Marketing
Over 35 years of sales and marketing expertise. Former TV journalist for the Italian Mediaset Group, leading European institutional client outreach from Barcelona since 2014.

Oliver Garcia

Chief Information Officer
Over 15 years of development and database experience. Serves as Head of Software Development and database architect, designing scalable data models for institutional investors.

Diego Tornini

Financial Engineering Director
Leads financial engineering, specialising in risk methodologies and quantitative models with over 15 years building solutions for fixed income, derivatives pricing, and multi-asset portfolios.
Testimonials

Trusted by Industry Leaders

"OTCFin transforms data automation and compliance for institutional investors. Their platform delivers the transparency and analytical depth our portfolios demand."
Miles Bellman, CEO — Blackmore Capital
Get in Touch

Ready to Transform Your Data?

Contact us to learn how PATOne can streamline your portfolio management, risk analytics, and regulatory reporting.

Contact Us

North America

+1 212 913 0259

540 Madison Ave, 26th Floor
New York, NY 10022

EMEA

+34 93 150 7564

Avda. dels Vents 9-13
Badalona (Barcelona), 08917, Spain