Technology Partners
Founded in 1975, Microsoft (Nasdaq “MSFT”) is the worldwide leader in software, services and Internet technologies for personal and business computing. The company offers a wide range of products and services designed to empower people through great software—any time, any place and on any device.
More information can be found at www.microsoft.com
ChecknTrade is a professional approach to Corporate Governance. The CNT Insider Management System® is a patent pending concept that includes personal insider profiles, real-time news, restriction rules, a workflow description and a real-time engine. The system automatically processes transaction requests from insiders, leaving compliance officers more time to spend on more elaborate issues.
CNT IMS enables organizations to check all investment transactions by employees before they are actually executed. Clearance is based on configurable rules and the personal profile of the insiders.
For more information visit: www.checkntrade.com
Factiva Public Figures & Associates Unravels Webs of Connections
Know the Name, Know the Connections
In the fight against money laundering, terrorist financing, illicit payments and other illegal activity, you need instant, comprehensive and up-to-date information. Factiva Public Figures & Associates, from Dow Jones identifies more than 500,000 heightened risk public figures, their associates and organizations in every country of the world, quickly alerting you to individuals and entities that may require enhanced scrutiny.
Complemented by international lists of officially sanctioned individuals and entities, country profiles detailing political, economic and social conditions and an award-winning searchable news archive, Factiva Public Figures & Associates reflects the integrity and experience of its parent company Dow Jones. Factiva Public Figures & Associates can help you maximise your compliance efforts by ensuring that you truly ‘Know Your Customer’.
A business that uses Factiva Public Figures & Associates, from Dow Jones can consider their client base an opportunity for growth rather than a threat to their reputation.
For more information visit: www.factiva.com
Intellinx presents a breakthrough in insider threat detection and prevention. It provides a first-of-its-kind cross-platform surveillance system for unparalleled visibility of end-user activity in corporate applications across the enterprise. The Intellinx Solution provides a critical infrastructure for combating internal fraud and information leakage, making authorized users accountable for their actions. By recording and analyzing end user screens in the corporate business applications, Intellinx continuously captures a very detailed forensic audit trail for internal investigations and regulatory compliance. The system tracks user behavior patterns in real-time, triggering instant alerts on irregularities, and enabling security officers to immediately zoom-in on suspects and visually replay all actions related to suspicious events. Intellinx customers include large corporations in the financial, government and healthcare sectors around the world.
For more information visit: www.intellinx-sw.com
Founded in 1992, FircoSoft has been a member of the SWORD Group since 2000. FircoSoft is a leading provider of WatchList filtering and financial messages repair solutions. FircoSoft’s WatchList filtering solution, OFAC-Agent Suite, helps financial institutions comply with embargoes and reinforced international regulations on terrorist financing, by eliminating the risk of processing illegal transactions and detecting high-risk financial customers and counterparts. OFAC-Agent Suite addresses the goals of real-time transaction filtering and Know Your Customer (KYC), with the enhancement of Customer Information Programs (CIP). FircoSoft’s solutions are simple, multi-alphabet ready and quick to deploy. They can be easily interfaced to any system and operate on major platforms. Over 315 customers in more than 50 countries (representing 650 live sites worldwide) use FircoSoft’s WatchList filtering solutions. FircoSoft has been ranked #1 WatchList filtering solution since 2003 by Celent. FircoSoft is a SWORD Group Company (Euronext FR0004180578 – SWP).
For more information visit: www.fircosoft.com
Syfact is a leading global provider of investigative case management solutions, best practices, and technologies. For over a decade, Syfact has been trusted by many of the world’s largest and most respected corporations and financial institutions, providing innovative solutions that both simplify and enrich the most complex fraud, money laundering, customer due diligence, and corporate security investigations. Syfact maintains offices in both North America and Europe.
To learn more, visit www.syfact.com
Teradata is the acknowledged global leader in data warehouse innovation and analytical solution development. Every day we raise our customers’ intelligence to higher levels, making them more focused and competitive by gathering enterprise information and extracting actionable insight.
Teradata elevates enterprise intelligence by giving every decision maker the insight required for smarter, faster decisions. We add value and reveal opportunity across more dimensions than any competing solution.
In every industry and geography, our technologies and expertise make the difference. Simply put, Teradata solutions make companies smarter and give them the competitive advantage to win.
For more information visit: www.teradata.com