INTRODUCTION
AnalyzenControl is a leading consulting and
software development firm in the financial services vertical space with over half
a decade of expertise in serving wide spectrum of global and domestic clientele.
Business processes are of prime importance in catapulting an organization to new
heights.
We understand that an on-going evaluation of business processes by the management
is fundamental to not only survive but also to progress. We strive to facilitate
an evaluation of processes to determine if activities are being carried out as intended
and with adequacy.
An in-depth industry study and working in close co-ordination with our clients forms
the basis of our approach. The approach is simple yet comprehensive.
Welcome to the service offering of AnalyzenControl.
Our services positioning revolves around process and product vertical.
|
|
|
|
- Setting up of process and systems in financial market
- Process study/Reengineering of process
- Compliance and risk review
- Standard Operating procedures Manuals
- CRM Implimentation
- Research & Investment Banking workflow
- Due Diligence to supplement acquisition and takeover decision.
|
- POWER UPDATES - partnering in compliance- Fortnightly compilation of circulars and
orders issued by various market regulatory bodies.
- LearningnBeyond - Training series
- Compliance Reference Window - Modularized compilation of circulars and regulations
since 1992
- SOS – AML Integrated web version & Exe version.
|
|
for more information...
|
Our latest Offerings
Signs of Surveillance - AML Web & Exe Version
Tailor made software to track alerts on surveillance and anti money laundering for
small and medium broker members.
- Fully customizable rule based analysis.
- An Integrated system which can replace several disparate solutions.
- Availability of initial and on going user training.
Feature highlight of SOS-AML
- Client Dash Board with rating.
- Trade related Alert AML, Volume, Cross Trades, Price Fluctuations, Square Off, P&L
bookings, Illiquid Contracts & opens position etc.
- Master related Alerts.
- Customizable to scrip categorization.
- Graphical representation of client scrip categorization
- Depository Alerts – NSDL / CDSL.
- Watch List Tracking.
- FIU reporting in XML
- AML generated register and assigned alerts leg with comments.
EXISTING CLIENT BASE
Our endeavor is to render qualitative, expert professional services with efficiency
and keen attention to details based on client’s requirements. Our policy is to provide
professional services involved in a conservative and pragmatic manner keeping in
view the security and propriety of the transactions involved. The vast majority
of new clients come to us at the express recommendation of others - clear evidence
that our combination of skills, commercial awareness and standards of service meet
the increasingly high expectations of our clients.
Developing a special relationship with our clients forms the basis of our approach.
It rests on a three-fold promise of:
- Personal Attention
- Practical Expert Advice
- Positive solutions
The firm prides itself in rendering sen-ices of the highest professional level.
This is achieved by maintaining close contact with the client’s operations team
in order to identify their needs and enable remedial action.
Out service beneficiaries include:
- Depositories
- Depository participants
- Portfolio Managers
- NBFC -Offering Margin trade funding n Foreign Institutional Investors
- Insurance Companies
- Hedge Funds
- Private Equity
- TARGETED CLIENT BASE
- Banks
- Asset Management Companies
- BPO’s operating in BFSI vertical.
- Stock exchanges
- Custodians