STREAMLINING COMPLIANCE WITH ITCS

Paramatrix implemented the Insider Trade Compliance System (ITCS) for a leading Indian financial services company

Client: A Leading Indian Financial Services Company

Industry: Financial Services
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Challenges

The implementation of the Insider Trade Compliance System (ITCS) presented formidable challenges rooted in operational efficiency, data migration, and user adaptation.

The client sought to automate their employee share trading processes in alignment with SEBI's regulatory guidelines, necessitating a comprehensive overhaul of existing workflows. Low operational expenditure (OPEX), seamless migration of legacy data, and ensuring user acceptance posed significant hurdles during the project's execution.

Moreover, navigating the intricacies of SEBI's compliance framework while streamlining trade request processes demanded meticulous planning and execution.

Solution

To address the challenges inherent in implementing the ITCS, Paramatrix devised a cloud-based solution tailored to the client's unique requirements.

Leveraging cloud infrastructure, the ITCS minimized operational expenditure by eliminating the need for costly on-premises hardware and maintenance. Paramatrix orchestrated a seamless data migration strategy, ensuring the accurate transfer of legacy data to the new system while minimizing disruption to ongoing operations.

The ITCS's intuitive user interface and process automation capabilities streamlined trade request workflows, enhancing user productivity and reducing the risk of manual errors. By aligning with SEBI's regulatory guidelines, the ITCS enabled the client to achieve compliance while fostering a culture of transparency and accountability.

IMPACTS

Compliance with SEBI's regulatory guidelines

Process automation and reduced manual errors

Improved user experience and productivity

Cost savings through cloud-based infrastructure

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