iCo-op™
Anti-Money Laundering System (“iCo-op.net™ AMLS”) provides
banking software solution to comply with the strict regulations
of governments to combat money laundering activities. It
is an automatic monitoring and detection solution that utilizes
the “Know Your Customer” (“KYC”) principles to detect suspicious
money laundering patterns that deviates from legitimate
financial transactions. Our AML has been successfully tested on IBM technology.
Basel II Risk Manager
(Download Basel II RM PDF Brochure)
iCo-op.net™ Basel II Risk Manager is a software solution
that provides banks and financial institutions with a software suite
of IT tools to comply with the regulatory requirements of
the Basel II Accord. It helps banks and financial institutions
to implement the Basel II risk management framework (i.e.
risk policies; organisation structure; methodology to measure
and control risks; and the data and technological infrastructure),
and to enforce their risk management process and comply
with regulatory reporting and disclosure requirements.
(Download CDO RM PDF Brochure)
iCo-op.net™ CDO Risk Management covers Credit Risk, Operational Risk, Asset Price Risk (CDO Valuation) and Liquidity
Risk. CDO RM is a software solution that provides sophisticated investors an independent and state of the art ability to
evaluate both the market value and loss distribution of credit portfolios and tranches of portfolios, especially those of
synthetic collateralized debt obligations.It uses multiple model approaches, such as the Merton Style Simulation and Historical
Default Probability Simulation. This solution helps investors to capture real-world scenarios in the business cycle by using
real time information, for example the macro-economic variables and the historical movementsin default probabilities for every
company. Our CDO Risk Management also has a number of other features that allow for maximum accuracy in the valuation of
synthetic CDOs and the related simulation of losses.
iCo-op™
Anti-Money Laundering System (“iCo-op.net™ AMLS”) provides
banking software solution to comply with the strict regulations
of governments to combat money laundering activities. It
is an automatic monitoring and detection solution that utilizes
the “Know Your Customer” (“KYC”) principles to detect suspicious
money laundering patterns that deviates from legitimate
financial transactions. Our AML has been successfully tested on IBM technology.