For Intersoft has a track record of successful projects. We continue to grow in experience with the financial industry and use this experience to market our own custom-trailored software packages.
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AML-KYC
HawkEye AML/ASF - A single byte (English) and double byte (Japanese / Chinese / Korean) search engine coupled with a composite database sources (including OFAC-SDN) to detect and identify Anti-Social Forces associated with Anti-Money Laundering activities -Know Your Customer (KYC) components required for US PATRIOT ACT Section 312 (Customer Due Diligence) & 326 (Customer Identification). |
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Post-Trade Surveillance System
HawkEye, a Post-Trade Surveillance System, is designed for the Compliance Department of a broker-dealer (Sell side) or Buy side to detect and monitor irregular or suspicious transaction(s), such as market manipulation, insider trading, switch trades or other dangers that may jeopardize the reputation of your business. |
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For the purpose of providing total solutions to our clients, we also market these two third-party products.
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Network Forensics and Network Compliance System |
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