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…
Comments closedTag: Services
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…
Comments closedIDSys 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…
Comments closedIDSys 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…
Comments closedIDSys 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…
Comments closedIDSys 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…
Comments closed