ChecknTrade

Application of ChecknTrade Modules in your Company

The three CnT modules can easily be integrated into existing trading systems. By using these modules ( Insider Management System®, Risk Profile Management System® and Limit Management System)  banks comply with the legal rules and regulations concerning due care, while maintaining an adequate administration and internal audit  in order to control  the risks of insider knowledge. In addition, a considerable increase in efficiency can be effected.

ChecknTrade's goal is to develop a work process and  system enabling bank employees (a.o.), to check whether they are allowed to effect a stock or other investment transaction, given the applicable laws, internal regulations or, for instance ,their risk profile.  Relatives or partners of employees can also be offered the possibility of pre-clearance of their investment transactions.

Using the Risk Profile ManagementSystem you can keep private investors within the limits of an agreed risk profile or have them consciously change their profile to suit their new requirements without high administrative costs. Large banks which check their customer's riskprofiles after a transaction has been executed, or who have not yet fully digitalized this process will effect considerable savings on their administrative overhead.

The complete ChecknTrade product line supports these steps as you can see in this picture: