English
Arabic
Tradenet
Sat May 19 2012 3:06:41 AM
200,000+ investors          43 customers           11 years of STP experience            5 Countries             7 Arab Stock Markets             3 Service Centers             200,000+ investors          43 customers           11 years of STP experience            5 Countries             7 Arab Stock Markets             3 Service Centers             200,000+ investors          43 customers           11 years of STP experience            5 Countries             7 Arab Stock Markets             3 Service Centers             200,000+ investors          43 customers           11 years of STP experience            5 Countries             7 Arab Stock Markets             3 Service Centers             200,000+ investors          43 customers           11 years of STP experience            5 Countries             7 Arab Stock Markets             3 Service Centers             200,000+ investors          43 customers           11 years of STP experience            5 Countries             7 Arab Stock Markets             3 Service Centers            
Credit Risk and Compliance Management

TradeNet Credit Risk and Compliance Management facilitate improving risk management practices and help to increase efficiency, performance and scalability to meet cost reduction objectives.

Sharia Trading Compliance enables brokerage firms to enhance their services by providing their clients with the ability to identify and monitor Sharia compliance for their portfolios. It also allows conventional banks and brokerage firms to expand customer base by providing Sharia compliant trading for their customers. 
Murabaha Module helps brokerage firms to automate and manage the process of Islamic financing “Murabaha” for Investment Portfolios.  The module automates the request, agreement, fulfillment and transferring of securities processes. And provide you with the appropriate documents required for the different stage of the murabaha agreement life cycle.
 
Margin & Credit Facility Management
 
• Real-time risk management of actual and excess margin and credit limits 
• Pre-order calculation of worth
• Branch and dealer-based credit limits
• Manage daily exposure by customer
• Track margin/credit limits by any instrument.
• Generate and track maintenance calls
 
Pre & Post Trade Compliance
 
• Enforce exchanges’ compliance rules
• Trading rules per client or portfolio
• Enforce margin and credit facility limits
• Last X-minute reporting of trading activities
• Front Running Audit Report
• Supervisor-approved audit reports
• Unfulfilled margin maintenance calls
• Track all users activities 
 
Sharia Compliance & Murabaha
 
• Identify and monitor Sharia compliance for customer portfolios
• Supports multiple rule books
• Report on purification requirements
• Broker and customer approved sharia compliant lists
• Full management of Murabaha Agreements
• Automatic generation of Murabaha contracts
Send Your Inquiry

Name *

Email *

Mobile

Company Name

Inquiry