TARGETTMS ! 100% Focused on REGULATORS AML/CFT Requirements
SATISFIED USER
PROTECTED USER
SERVING COUNTRIES
BUSINESS WORTH
DOMAIN EXPERTISE
TargetTMS ! The solution architect team is mix blend of AML/CFT expert bankers, compliance manager and investigators
GLOBAL PRESENCE
With well established Regional offices and Patners we have clients spread over more than 12 Countries across the globe with more than 2000 happy users
CLIENTS
We have successful clients in various sectors including Banking ,Money Exchanges, Business sectors ,Industries and Manufacturers
TargetTMS Scope
Transaction Monitoring
Target-TMS is confidently ready to address the challenge, institutions now require appropriate risk-based approaches to their AML compliance program relative with regulators’ expectations. The program must focus in equal parts on the core areas of KYC, CDD/ECDD , AML/CFT, FRAUD ALERTS, ESCALATION, CASE MANAGEMENT and regulatory reporting within an integrated financial crime control system. Target-TMS is featured to process transactions real-time/periodic basis. The strong algorithm splits transaction into multiple parts based on transaction type/nature. The each split part of transaction processed through the list of designated filters. The filters are based on KYC, CDD/ECDD , AML ,CFT, FRAUD ALERTS and Regulators pre-defined frameworks. The Target-TMS processing engine makes sure to generate the identical and multidimensional reports , dashboards and alerts. Target-TMS processing engine take care right from applications in on boarding processes to business transactions .
RBA - Framework
Target-TMS have a detailed inbuilt flexible framework which contains multiple parameters (changeable) to gage the score for each business activity. The right from customer on-board to business transaction Target-TMS risk scoring mechanism helps the business. A risk-based approach to compliance involves identifying the areas of high risk within your organization's compliance universe and building and prioritizing your compliance monitoring program around these risks. Target-TMS a risk-based compliance monitoring program its specially designed to assist in identifying, managing, monitoring, and reducing the compliance risks key.
Rules & Fraud Alerts
Target-TMS ensure fraud detection rates improve the transaction consolidation can lead to more targeted and actionable alerts and investigations, with all alerts for the same subject being displayed to the analyst. With more information available, investigators are able to reach resolution more quickly. like-wise, multiple low value events may not be registered as frauds, while an enterprise-wide system aggregates exposure and helps detect patterns.
Case Management
Target-TMS offers complete case management for the investigation of suspicious activities. The compliance & risk management has access to a fully integrated case management solution which streamlines compliance operations and helps investigators to organize and prioritize the due diligence process. The case management creates a permanent audit trail for the investigators and regulatory review. The case complete information and evidence documents can be stored and easy retrieve. Target-TMS scans through the account, customer, beneficial owner, transaction, RBA and other related information, if there is suspicious activity then the CASE auto-registered for the investigator to take the necessary action.
Documents Digitalization
The Document imaging is first step towards digitization. TargetTms implemented accurately to centralized information for all the compliance cases. The Document imaging promises many advantages and an exceptional is case evidence management. The compliance team and management can be easily accessed archived documents through the case-code or customer-account code using any device, anywhere or anytime. OCR techniques along with proper indexing of the data help in searching and accessing the data efficiently saving time and efforts. TargetTms offers a well designed Taxonomy which increase your search results and employee adoption.
Sanction Screening
The sanction screening is the most important module and play critical rule in transaction monitoring system. The TargetTms is well equipped with worlds largest sanctions screening API providers which ensure nothing is un-attendant. The TargetTms based on strong searching algorithm to minimize the false ture numbers.
TargetTMS
ABOUT US
Circuit Computer is a U.A.E based company
Our services can add value to real time business solutions which may help to streamline business processes. We focus on the needs of customers. depending on the needs and size of your organization, our solutions can be used to streamline your business-to-business (B2B) and business to customer (B2C) processes. Circuit Computer can identify the areas where you can leverage the Internet to make your organization run more smoothly.
FEATURED SERVICES
The Services
We Are Providing
Circuit Computer International is uniquely positioned to offer high quality services at competitive prices. In addition, Circuit Computer Software’s proximity to major Financial Institution to ensures that business flow smooth, significantly reducing the risk, cost, and management activities. It possesses not only the latest technology gadgets but also the most knowledgeable and experience hands to offer most user friendly customized solutions.
Circuit Computer International can establish dedicated teams with proven experience to deliver a range of services, including:
Circuit Computer International Software customers include companies that require turnkey projects; companies wanting to outsource and significantly reduce their R&D costs; and companies looking for Arab language and customization services.
Circuit Computer International can manage complex projects through the entire development cycle, from problem definition and system design, to detailed engineering, software development, integration and testing and post delivery support.
B2B
Circuit Computer International has a team highly experienced in providing backend independent B2E solution that clean up and streamline all existing processes.
Enterprise Resource Planning
Circuit Computer International provides solutions in Enterprise Resource Planning (ERP) and helps you in automating the entire enterprise. This helps speed up transactions across the organization phenomenally. These solutions are typically integrated with supply chain, HR and Payroll systems and e-businesses.
Application Development
Ciruit Computer International has a well-defined and mature application development process. This process comprises of the complete SDLC that ranges from business case analysis to warranty support of the application. Additionally, his process supports the distributed delivery environment.
Architecture Consultancy
Today, Companies require a unified approach based on a formal IT strategy that is in line with the organization’s mission, business goals and key processes. This demands development of the enterprise frameworks, applications and solutions that ensure rationalisation of the existing IT infrastructure to deliver maximum value
Remittance Solutions
Circuit Computer Provides the complete ERP for Remittance business along with detailed compliance/AML and CRM. The Forward deals also a part of our application where as non-of other service provider have such controlled application. The preferred is Prototype Methodology. The team diversified experience to implement same in many countries with different scenario leads for in-time implementation.
Forex Trading
Trading Platforms - allow for the manual management and execution of forex trades. Technical Analysis - provides charts of historical exchange rates and technical indicators. Trading Signal Generators - provide recommended levels at which forex traders can initiate and close out positions Automated Forex Trading Software or Forex Robots - execute trades automatically based on a pre-programmed trading algorithm.
Brokerage House
Trading Platforms - allow for the manual management and execution of forex trades. Technical Analysis - provides charts of historical exchange rates and technical indicators. Trading Signal Generators - provide recommended levels at which forex traders can initiate and close out positions Automated Forex Trading Software or Forex Robots - execute trades automatically based on a pre-programmed trading algorithm.
Inventory Management
Customer Accounts Management, Forward Deals Managements, Forward Deals Merger Management,Forward Deals Revaluations and Profit Analysis, Categorized Business Exposure Management, Speculation Theory Prevention, Summarized and detailed Analysis and Business KPI's
