Started in 2002
Vision -to provide expertise in areas of business and operational excellence, market and credit risk and regulatory risks in the Broker markets domain.
We are mainly focused on Capital Markets (institutional,Retail,Online and Wealth management), Equity, Currency and Commodity Derivative markets, Depository Participant services and related market segments
2002-2015-The Projects Division
Setup of new business process re-engineering, third party solution/vendor evaluation,testing and implementation projects.
Successfully engaged and executed projects for leading Broking Houses, Portfolio Managers, and Investment Banks
Major service offerings:
Setting up Operations,Risk Management for Exchanges, Broking Houses -Primary,Secondary Markets/ Depository /Lending Business and systems
Setting up of Institutional, Proprietary and Retail desk
Business Processes Re-engineering-Biz'novation Excellence Model
Portfolio Management Services/ Setting up of "Private Client Group"
Risk Management including AML related policy and system management
Standardized operating procedures and manuals
2008-Entered Products market with niche specialization - With the available expertise, ANC launched solutions in critical Compliances and RMS areas
Compliance Reference Window, hosted on www.circularsnorders.com -A unique regulatory search engine with features of backward and forward trail on notifications, adding to favorites, giving ratings ,advanced search filters and much more
Power Updates-Weekly Newsletter on important regulatory updates with implications direct into your mailbox
Power Alerts -instant alerts on regulatory releases across SEBI, RBI, Exchanges and Depository
Launched in 2017: CircularsNorders Mailing- helps Broker Dealer to disseminate on daily basis , all important regulatory notifications with implications to respective internal teams.Here implications are provided by ANC team.
Broker team saves minimum 2-3 hours and ensures speedy dissemination
Launched in 2012 of: SOS-Signs of Surveillance and AML Integrated: State of the Art product on Client master due diligence including Auto Profiling and 360 client Risk view and has detailed order and transaction based Surveillance and AML Patterns. A full-fledged Trade surveillance and market manipulation/abuse identification tool equipped with transaction tracking and detection of Money Laundering Risks. It has approx 300 parameters replicated from regulatory judgments in the rule engine.It includes a unique Rule engine and has a detailed workflow, comprehensive MIS and FIU reporting
Launched in 2017- Client Screening Application helping Fraud Elimination-(C:SAFE) we boast of a sanitized quality database across Indian Exchanges Arbitration ,defaulter cases,Bank defaulters,Depository freeze flags, SEBI orders and UNSC/OFAC. This data is more effectively investigated and reflected than any other service provider with a final "Risk Footprint"
Company Details
- Employees
- 9
- Founded
- -
- Address
- 3/118, Kala Co-Op. Society, Ram Mandir Road, Near Kher Wadi Signal, Bandra E, Mumbai,maharashtra 400051,india
- Industry
- Information Technology & Services
- Website
- analyzencontrol.com
- Keywords
- Compliance, Client Screening, Anti Money Laundering Software, Surveillance and Market Abuse Management, Operational Efficiency in Financial markets, Regulatory search engine.
- HQ
- Mumbai, Maharashtra
Analyze N Control - India Questions
Analyze N Control - India's website is analyzencontrol.com
Analyze N Control - India's LinkedIn profile is https://in.linkedin.com/company/analyze-n-control---india
Analyze N Control - India has
9 employees.
View email and phone details for 9
employees at Analyze N Control - India.
Analyze N Control - India's industry is
Information Technology & Services
Analyze N Control - India's top competitors are
Kunvarji Group,
Sykes & Ray Equities (I) Ltd.,
Secmark Consultancy Limited,
Centrum Broking Limited,
Finhaat,
Barrierbreak,
Upstox,
Eresource Infotech Pvt. Ltd. | Erp Software,
Airasia,
Zerodha.
Analyze N Control - India's categories are Information Technology & Services
Analyze N Control - India's founding year is 2002
