Investment Suitability

It contains features of client risk assessment, product risk rating, investment suitability checking, order warning and blocking, risk rating adjustment alert, etc.

Instrument Management

It contains features of advance ratio, margin requirement (initial margin, maintenance margin, and close-out margin), product risk rating, asset class, product grading, etc.

Interactive e-Banking

It contains features of PABX Integration, Instant Call Back Triggering, Internet Banking Integration, Voice Log Archive, Screen Log Archive, Support Mobile Devices, etc.

CRM

It contains features of Client Details, CIF Interface, Know Your Customer (KYC), Call Center Integration, Investment Profile and Strategy Definition, Campaign, Pipeline, Lead and Visitation Management, Call Report, etc.

Client Portfolio View

It contains features of client holding enquiry, transaction enquiry, asset allocation overview by asset class, by asset currency, or by region, and portfolio details, etc.

Call Log Management

It contains features of Centralized Log Repository, Access Entitlement, Indexing by Branch, Workstation and User, Recording Alert Signal, Recording Health Check, Recording Audit Trail, Log Retrieval Tool, etc.

Client Document Management

It contains features of Document Encryption, Access Entitlement, Access Log, OCR, Full Text Search, Intelligence Search, Circulation and Workflow, Scanning, Indexing, Check-In, Check-Out, Versioning, Replication, etc.

Order Processing

It contains features of order input, order routing and approval, straight through processing, rate quotation, security look up, comprehensive order types, order validation and blocking, transaction order enquiry, etc.

Statement Generation

It contains features of ad-hoc and batch report generation, multi-address, multi-lingual, multi-channel, portfolio consolidation, portfolio summary, allocation matrix, transaction details, bank message, etc.

Credit Management

It contains features of credit limit application workflow, credit enquiry, exception management, collateral management, collateral value calculation engine, concentration and cross currency risk reduction, real-time margin monitoring, credit monitoring reports, etc.

Client On-Boarding

It contains features of dynamic workflow for client on-boarding process, DMS integration, Know Your Client (KYC), embedded due diligence such as PEP check and terrorist list check for anti-money laundering, etc.