Produkty dla do transakcji (4)

THE CHALLENGES Financial institutions own large amounts of data, which requires them to perform queries for historical data. They must also generate various reports to meet regulatory compliance requirements (Auditing, Central banks, EMIR standards, FINTRAC, etc.). Financial institutions must be aware of receiving large amounts of transactions to speed the Straight-Through Processing (STP) settlement process or be notified of events occurring in the System Log. For all these reasons, financial institutions have to know their current positions in real time to make the right business decisions. THE SOLUTION By deploying en.TransactionDataRepository, financial institutions can produce and design activity reports (technical and business reports) both routinely and on demand. They can also preview their business and performance behavior in real time via graphical charts. en.TDR allows the user to search Payments Messages using criteria ranging from simple to very complex. Traffic and trigg

Commercial translation into and out of all the languages of Western Europe Are you looking to have a brochure, product information sheet or circular letter translated? Is your primary concern ensuring that the translation reflects the spirit of the original and that it makes an impact on your readership? Tradivarius is pleased to offer you the services of its highly talented team, a group of fastidious translators who put themselves firmly in the shoes of your readership and produce translations that stay true to the spirit of the original whilst adopting the nuances of the target language. Translating commercial documents is much more than merely transposing a word from one language into another; at every stage of the process, your objective must be kept firmly in mind, making your message as clear and as attractive as possible for your clients. Our professional translators work very hard to match your company’s style. To go about this, they draw inspiration from existing...

Technical translators specialising in a wide range of fields Does your company or organisation work in a specific, cutting-edge sector? Our professional translators, with their different specialist fields, are delighted to offer their expertise for the translation of your technical documents. According to the specific needs of your project, Tradivarius will select a team of translators and revisers who specialise in your field of activity. Regardless of the level of difficulty of your text, Tradivarius is firmly committed to offering you all of the vital resources and to providing you with a precise and accurate translation. Our team includes many professionals who specialise in highly technical domains, such as: Environment Finance Taxation I.T. Engineering Medicine Psychology Human and social relations Dental sciences Veterinary sciences Statistics Telecommunications The list goes on!

THE CHALLENGES International regulatory pressures to combat money laun­dering and terrorist financing have intensified at an unpre­cedented rate. Due to the nature of financial services, detecting and preventing financial crime is becoming more and more complex. Compliance professionals are thus looking for better and more cost-effective strategies. With a customer-centric focus, EastNets has developed solutions to address these specific challenges. THE SOLUTION en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis and suspicious behavior identification engine that provides a robust, effective and easy-to-use transaction and customer monitoring solution that is configurable and flexible to adapt to new risks and regulations. en.SafeWatch Profiling® is unique in its powerful data analytics and visualization capability, powered by IBM en.