A DISRUPTIVE IMPACT No other technology invented by man can generate such disruptive impacts such as those that will result from the simultaneous introduction of Artificial Intelligence Predictive Analytics and Big Data into our society. These three components are defined today as “Cognitive” technologies and have the potential to change…
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IDSys offers to Forensic Agencies and/or Investigation Organizations a service that enables them to gain a better understanding of complex systems of transactions through the use of a Visual Console. NEED In the presence of a multitude of financial transactions and extensive intercompany cash flow exchanges between different targets, the…
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At the end of a data collection campaign the collected Financial Data could be in a state that is not possible to analyze. NEED Normalize and Validate the collected financial data. SERVICE Data Normalization and Validation with our database management experts. If it is necessary, we develop case by case…
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The cash flow movements of an organization can be visualized from a complete and innovative new point of view: it’s is possible to graphically represent all the exchanges of financial means that happened within one large corporate within a certain period. NEED Understanding from the cash flow point of view…
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The IDSys Proactive Clusters Monitoring is a service with a new preventive approach to AML monitoring activities: it is able to monitor, with an graphical approach, groups of transfers of money executed between various Beneficial Owners. NEED In the presence of networks between Beneficial Owners there is an high risk…
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Where Investment Institutions, Banks and Equity Funds have invested or granted a loan the IDSys service enables them to easily monitor several targets. NEED Equity Participations and Lending activities require within the targets a continuous activity of:- Controlling over performances Monitoring of agreed KPIs and achievement of objectives Covenants respect…
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IDSys offers to Investment Institutions, Banks, Equity Funds a service to monitor several targets where they have investments or loans. NEED Loan agreements may include:- many covenants that restrict borrower’s actions covenants which require the borrower to maintain minimum levels of financial performance SERVICE Decentralized Reporting & Monitoring Service to…
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IDSys uses a dedicated graphical console to visualize all the intercompany exchanges of business between several targets, with special focus on fluxes of cash, transfers of money, payment to third parties and intercompany loans.In the presence of a multitude of financial transactions and extensive intercompany cash flow exchanges between different…
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IDSys offers to Consulting Companies and Law Firms a service that is used by M&A Consulting Companies to create simulations of different acquisition or merger scenarios. NEED Complex M&A transactions need to be supported running a series of flexible simulation scenarios to understand the impact of complex transactions, when a…
Comments closedIDSys can collect data from different targets. Then a global analysis can be run to expose the hidden fragilities of a business model, calculating the total complexity, resilience and global rating. We work in collaboration with Ontonix, (www.ontonix.com) a company specialised in complexity and resilience analysis and rating to understand…
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IDSys offers a unique service that can define the future objectives of a company or a group of companies. NEED Continuous changes in markets require a faster approach to re-define your strategy. To be efficient, you need a solid planning and forecasting procedure to make correct decisions, based on reliable…
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IDSys offers this service to Organizations, Not For Profit Organizations and Charities, etc where there is the need for collection of data from non-structured sources. NEED Organizations frequently may have the need to be able to collect data from different sources in order to perform statistical analysis on different phenomena…
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All the services we offer are a combination of several sub components. Putting these together in different ways allows us to personalise the service to meet the specific needs of each individual customer. We can collect data in several formats from different target companies. Usually we collect data in an…
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