Produkty dla do transakcji (3)

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

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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.