INETCO Insight

INETCO Insight

INETCO Systems Ltd.
Validus

Validus

Eventus
+
+

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About

INETCO Insight is more than a transaction monitoring tool; it is a critical software platform for financial institutions and payment service providers focused on ensuring operational excellence, enhancing customer experience and mitigating risk in real-time. With a 360-degree view of the customer journey, you can manage the end-to-end experience, optimize decision-making and detect potential issues before they impact customers. By investing in this advanced real-time transaction monitoring platform, you are not only protecting your operations today but also positioning your organization for continued success in an increasingly fast-paced and demanding financial landscape.

About

Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time.

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Retail Banks, Credit Unions, Payment Processors, Independent ATM Deployers, Card Issuers and Retailers

Audience

Enterprises interested in a solution to apply surveillance and risk management across all asset classes

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

INETCO Systems Ltd.
Founded: 1984
Canada
www.inetco.com

Company Information

Eventus
Founded: 2015
United States
www.eventussystems.com/validus-overview/

Alternatives

Alternatives

InAct

InAct

Asseco Group

Categories

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
RegTech Supported
Trade Surveillance Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Application Performance Monitoring (APM) Features

Baseline Manager Not Supported
Diagnostic Tools Supported
Full Transaction Diagnostics Supported
Performance Control Supported
Resource Management Not Supported
Root-Cause Diagnosis Not Supported
Server Performance Not Supported
Trace Individual Transactions Supported

Integrations

No info available.

Integrations

No info available.
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