Adroit Solutions Limited| Services, What We Do; Compliance solution, radar, efass, quaterly report, banking automation, training audit,etc..

FRAUD MANAGEMENT SOLUTION
TRAINING AUDIT
SOFTWARE AND WEB APPLICATIONS
iConcept4
Radar
efass

RADAR

RADAR AML/CTFCTR, FTR, STR & SAR NFIU 4.0 XML MONEY LAUNDERING REPORTING SOFTWARE

RADAR^TM.is a Business Information Reporting, a data warehousing and management information tool that allows data to be exported from databases to a relational database thus allowing analysis, custom reports, data drilldown, graphs, liquidity, risk analysis and full SQL query access. It provides a very efficient and convenient approach to design any type of templates, generating various reports with xml, html, csv formats.

The module enables end-users to create very sophisticated, clear and organized XML reports based on any requirement without worrying about any programming requirements. This places the power of report design, creation and updating in the hands of end-users. While providing default formatting and positioning, it gives the user total control over every aspect of what is placed on the report. XML Reports in RADAR^TM can be designed and edited interactively by previewing at any time.
RADAR has configurable dashboards to allow reporting and charting on your existing database and is integrated with PDF, Microsoft Word and Excel. It provides the most flexible, cost effective and widely deployed business intelligence software in the world, enabling better decision making through highly interactive, web-based reports, dashboards and analysis. Built for big data, RADAR delivers truly cost-effective, self-service BI at scale. Report generator gives the user the ability to design and programme any conceivable report, whether simple or complex, module-specific or system-wide:

Comprehensive reporting functions
Powerful generation of professional reports
Statistical and analytical reporting
Ability to define report logic
Ability to define database queries
Ability to design query dialogues
Export to spreadsheets
User access level controls

RADAR^TM has transaction monitoring and Watch-list management facility across operations in the system which enables AML O/Compliance Office to detect, analyse, intercept and report suspicious and criminal activity.

RADAR^TM identifies transactions to or from individuals, organisations or countries that are viewed as 'high risk', prioritising investigations so that the organisation can focus its attention first on those that represent the greatest risk. The solution encompasses technologies including:

Pattern Analysis,
Link Analysis
Statistical Analysis and
Fuzzy Logic.

The RADAR^TMsuite of analytical tools detects and analyses a comprehensive range of actions and behaviours intended to alert the AMLO of suspicious transactions going on in the branches. As such, RADAR^TM applies technology to customer-identification programs that include:

Records keeping for many years

Behaviour-detection procedures

Suspicious-activity reporting.

The flexibility of the solution makes it viable for the financial institutions to generate simple and complex reports using compliance rules filters, either based on:

Customers profiles, Amounts, Age, Currencies,

Non-conformist Countries and Territories,

Addresses irregularities and Year of incorporation irregularities

Fictitious Company registration,

Beneficiaries or other derived functions/aggregates.

Smurfing or transactions split across branches are easily discovered and reported.

RADAR^TM Vigilance Monitor (SVM) provides alerts to users for any violation of compliance rules or mismatches of customer profile for transactions with an intuitive graphical user front-end that reduces the requirements for training of staff

iConcept4

iConcept4^TM is an internal control software developed by Adroit Consulting Limited UK. The software provides a powerful tool extremely useful in fighting against fraud and in effectively supporting the pivotal roles of Internal Control officers as well as Internal Auditors in today’s ever challenging financial business environment. It has therefore become critical for organizations to implement real-time continuous transaction monitoring and exception management technology that delivers accurate alerts for an effective financial crime management, supports higher standards of corporate governance, reports potential fraudulent activities that may involve staff and customers and above all, maintains reliable financial and operational information.

iConcept4TM has the following unique advantages over any other Risk Based Audit solution in the market today:

a. Provision of Audit Library where all auditors and internal control officers audit findings, records, reports and key actions are kept, such that even if there is change of staff of audit Unit, there will be continuity.

b. Email Messaging/escalation ensures prompt actions: Follow-up functionality and automated email messaging for actions and responses, as well as escalation capability based on compatibility maturity model rules and severity levels are available for both corrective and preventive actions.

c. Parameterization which allows auditors to specify how and what the system should track as control anomalies. The software, renowned for its flexibility and responsiveness, has inbuilt functionality for ease of customization to meet a variety of audit and internal control functions.

d. Authentication and single or multiple entries automatic call over. The software provides a mechanism for effectively tracking suspicious and unauthorized transactions through a secure online authentication and automatic call over of both single and multiple transactions.

e. Ensuring the independence of IT Audit from the organization’s core IT department through direct access to several critical audit reports.

f. iConcept4TM as an ERM solution is bundled with a complete continuous control monitoring (CCM) and continuous auditing monitoring tool (CAM) which has a comprehensive detection mechanism with greater cost effectiveness focusing on early fraud detection.

CBN-eFASS IFRS COMPLIANCE MONITORING REPORTING AXIS
(Adroit XML Interface Solution)Powerful, Compact, And Flexible Report Generator

What is eFASS? e- enhancedF- Financial A-Analysis and S-Surveillance S- System

AXIS is a powerful and multi-datasource information retrieval that combines an enterprise report generation facility with data functionality using SQL statements, and provides easy access to data on different servers through the simple, easy-to-master connector.

FEATURES

AXIS Designer: very easy and user-friendly for creating report.

Report definition are template-based.

Easy access to ODBC database fields.

AXIS Parameters: User defines them; assign them to queries at design time.

Exports to Excel (Windows) and HTML.

AXIS Wizard: Easy steps to create report from wizard screens.

Data Entry input screen layout wizard.

Facility to create and design different custom forms for the collection of data.

Facility for electronic storing of all necessary transaction records and lodgements.

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Facility to set up table of the description and validation rules for a variety of fields.

Challenges of rendition of Returns the RIs are facing such as:

Inability to map/export database directly to returns templates

Skills gap on eFASS. This often leads to errors in the returns submitted

Allocating many resources to eFASS by reporting institutions

Lack of coordination between various reporting units within the reporting institution

Ten top reasons why your institution should consider using AXIS

User-Friendly

Easy To Use

Easy Connection to different ODBC databases

Template Driven

Easy Report Generation

Powerful Parameter form

Saves Time & Resources

Data Entry Facility

Regulatory Authority penalties Avoidance

How can we help you?

Tel: (+234) 8064-574-762, 08023587868.
E-mails: Info@adroitsolutionsltd.com
www.adroitsolutionsltd.com

Company Profile

FRAUD MANAGEMENT SOLUTION

Real-time screening of transaction activity across users, accounts, processes and channels, to identify and prevent internal and external fraud in an organization. Enterprise fraud management tools are used to analyze the behavior between related users, related accounts, channels and other entities, to identify unusual behavior that could be a sign of criminal activity, corruption or fraud.
Banks and FSI can leverage to calculate all required information for the liquidity coverage ratio (LCR) and net stable funding ratio (NSFR). Including liquidity buffer eligibility rules and haircuts, monitor large exposures, concentration risk, and funding concentration per customer, product, country, and currency, streamline and automate production of Pillar 1 regulatory capital, concentration risk, and liquidity reports. It allows you submit your supervisors’ preferred languages and formats, utilize dedicated modules covering credit, market, liquidity, concentration, and operational risks, allowing you to implement a flexible solution, unique to your requirements.
Our product is a comprehensive one which addresses all functions including capturing of comprehensive data, data analysis and investigations. Cross-channel fraud exploiting phone, Web and other channels is a great threat in banking, insurance, health and other sectors.